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Home > England & Wales Companies > DREW HOLDINGS LIMITED
Company Information for

DREW HOLDINGS LIMITED

SITE OFFICE, RYDON VILLAGE, HOLSWORTHY, DEVON, EX22 7HU,
Company Registration Number
02054173
Private Limited Company
Active

Company Overview

About Drew Holdings Ltd
DREW HOLDINGS LIMITED was founded on 1986-09-10 and has its registered office in Holsworthy. The organisation's status is listed as "Active". Drew Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DREW HOLDINGS LIMITED
 
Legal Registered Office
SITE OFFICE
RYDON VILLAGE
HOLSWORTHY
DEVON
EX22 7HU
Other companies in BH25
 
Filing Information
Company Number 02054173
Company ID Number 02054173
Date formed 1986-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:56:24
Primary Source:Companies House
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Companies with same name DREW HOLDINGS LIMITED
The following companies were found which have the same name as DREW HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DREW HOLDINGS LTD. Prince Edward Island Unknown Company formed on the 1977-10-13
DREW HOLDINGS LLC 790 Umatilla St Denver CO 80204 Good Standing Company formed on the 2010-11-05
DREW HOLDINGS, INC. 535 40TH ST PO BOX 12129 DES MOINES IA 50312 Active Company formed on the 2005-01-31
DREW HOLDINGS LLC 1770 118TH ST LOS ANGELES CA 90059 ACTIVE Company formed on the 2015-01-06
DREW HOLDINGS (QLD) PTY LTD Active Company formed on the 2011-08-09
DREW HOLDINGS (WA) PTY LTD WA 6330 Active Company formed on the 2005-12-12
DREW HOLDINGS INC Delaware Unknown
DREW HOLDINGS, LLLP 5743 SW 9TH COURT CAPE CORAL FL 33914 Inactive Company formed on the 2010-09-14
DREW HOLDINGS, LLC 6609 XENIA AVE LUBBOCK TX 79407 Active Company formed on the 2009-10-21
DREW HOLDINGS LLC 171-29 46 AVENUE Queens FLUSHING NY 11358 Active Company formed on the 2018-10-11
DREW HOLDINGS LLC Georgia Unknown
DREW HOLDINGS LTD. Active Company formed on the 2015-02-23
DREW HOLDINGS PTY LTD Active Company formed on the 2018-11-09
DREW HOLDINGS LLC North Carolina Unknown
DREW HOLDINGS LLC Oklahoma Unknown

Company Officers of DREW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE LUCIA MARIA FRANCIS
Director 1992-03-13
PAUL IAN FRANCIS
Director 1992-03-13
DAVID ALEXANDER KENNEDY-MCGREGOR
Director 2017-10-01
EUGENIA RITA MARIA SACCHETTI
Director 1992-03-13
NICOLA SACCHETTI
Director 1992-03-13
DON WOODWARD
Director 2018-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH NICHOLLS
Company Secretary 2017-10-11 2018-05-11
SEAN ALAN BARRY
Director 2002-03-28 2018-05-03
PAUL ANDREW GILLARD
Director 1997-04-29 2018-05-03
PHILIP ANTHONY LANGDOWN
Director 2000-05-18 2018-05-03
ANDREW ALFRED JACKMAN
Company Secretary 2010-07-01 2017-10-10
ANDREW ALFRED JACKMAN
Director 2011-03-17 2017-10-10
WILLIAM ALEXANDER RABBETTS
Director 1992-03-13 2017-09-30
CLAUDIA ELDA MARIA DREW
Director 1992-03-13 2015-03-10
NORMAN GEORGE BAILEY
Director 1997-04-29 2011-12-22
NORMAN GEORGE BAILEY
Company Secretary 1992-03-13 2010-07-01
ALAN ROBERT MOGG
Director 1992-03-13 2002-08-21
DUDLEY ERNEST DREW
Director 1992-03-13 1997-09-05
WILLIAM DAVID BEDDOW
Director 1992-03-13 1997-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE LUCIA MARIA FRANCIS SORELLE INVESTMENTS LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
JOSEPHINE LUCIA MARIA FRANCIS CORNERSTONE PROPERTIES LIMITED Director 1997-11-07 CURRENT 1997-11-07 Active
JOSEPHINE LUCIA MARIA FRANCIS HERBERT H.DREW & SON LIMITED Director 1992-03-13 CURRENT 1950-12-18 Liquidation
JOSEPHINE LUCIA MARIA FRANCIS CONTOUR KITCHENS LIMITED Director 1991-10-25 CURRENT 1981-01-28 Active
PAUL IAN FRANCIS SORELLE INVESTMENTS LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
PAUL IAN FRANCIS DREW PROPERTIES (NEW MILTON) LIMITED Director 2000-03-15 CURRENT 1978-10-10 Active
PAUL IAN FRANCIS NEW MILTON SAND AND BALLAST LIMITED Director 1998-01-28 CURRENT 1957-04-05 Active
PAUL IAN FRANCIS SOLENT INDUSTRIAL ESTATES LIMITED Director 1998-01-28 CURRENT 1971-10-20 Active
PAUL IAN FRANCIS CORNERSTONE PROPERTIES LIMITED Director 1997-11-07 CURRENT 1997-11-07 Active
PAUL IAN FRANCIS CONTOUR KITCHENS LIMITED Director 1991-10-25 CURRENT 1981-01-28 Active
PAUL IAN FRANCIS DREW DEVELOPMENTS LIMITED Director 1991-04-12 CURRENT 1960-02-26 Liquidation
DAVID ALEXANDER KENNEDY-MCGREGOR DREW PROPERTIES (NEW MILTON) LIMITED Director 2017-10-01 CURRENT 1978-10-10 Active
EUGENIA RITA MARIA SACCHETTI BUCKEVE LIMITED Director 1991-11-21 CURRENT 1977-06-20 Liquidation
NICOLA SACCHETTI NEW MILTON CONCRETE LIMITED Director 2007-12-31 CURRENT 2002-08-02 Active
NICOLA SACCHETTI COACH HOUSE MANAGEMENT COMPANY (WOOBURN GREEN) LIMITED(THE) Director 2002-08-13 CURRENT 1987-01-26 Active
NICOLA SACCHETTI NEW MILTON SAND AND BALLAST LIMITED Director 1992-03-28 CURRENT 1957-04-05 Active
NICOLA SACCHETTI SOLENT INDUSTRIAL ESTATES LIMITED Director 1992-03-28 CURRENT 1971-10-20 Active
NICOLA SACCHETTI HERBERT H.DREW & SON LIMITED Director 1992-03-13 CURRENT 1950-12-18 Liquidation
NICOLA SACCHETTI BUCKEVE LIMITED Director 1991-11-21 CURRENT 1977-06-20 Liquidation
NICOLA SACCHETTI DREW DEVELOPMENTS LIMITED Director 1991-04-12 CURRENT 1960-02-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2024-04-24CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-11-22REGISTRATION OF A CHARGE / CHARGE CODE 020541730003
2023-04-27CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER KENNEDY-MCGREGOR
2022-02-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM 11-15 Station Road New Milton Hampshire BH25 6HN
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGDOWN
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILLARD
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BARRY
2018-05-11TM02Termination of appointment of Catherine Elizabeth Nicholls on 2018-05-11
2018-05-01AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-04-27AP01DIRECTOR APPOINTED MR DON WOODWARD
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-28PSC07CESSATION OF WILLIAM ALEXANDER RABBETTS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27PSC07CESSATION OF EUGENIA RITA MARIA SACCHETTI AS A PSC
2018-03-27PSC07CESSATION OF PHILIP ANTHONY LANGDOWN AS A PSC
2018-03-27PSC07CESSATION OF PAUL ANDREW GILLARD AS A PSC
2018-03-27PSC07CESSATION OF JOSEPHINE LUCIA MARIA FRANCIS AS A PSC
2018-03-27PSC07CESSATION OF SEAN ALAN BARRY AS A PSC
2018-03-27PSC07CESSATION OF ANDREW ALFRED JACKMAN AS A PSC
2018-03-27PSC07CESSATION OF WILLIAM ALEXANDER RABBETTS AS A PSC
2017-10-17AP01DIRECTOR APPOINTED MR DAVID ALEXANDER KENNEDY-MCGREGOR
2017-10-17AP03Appointment of Ms Catherine Elizabeth Nicholls as company secretary on 2017-10-11
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RABBETTS
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN
2017-10-10TM02Termination of appointment of Andrew Alfred Jackman on 2017-10-10
2017-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 113000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 113000
2016-04-05AR0113/03/16 FULL LIST
2015-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 113000
2015-03-30AR0113/03/15 FULL LIST
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DREW
2014-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 113000
2014-04-04AR0113/03/14 FULL LIST
2013-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-08AR0113/03/13 FULL LIST
2012-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-13AR0113/03/12 FULL LIST
2012-02-06SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-12SH0612/01/12 STATEMENT OF CAPITAL GBP 113000
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN BAILEY
2012-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-06AR0113/03/11 FULL LIST
2011-04-05AP01DIRECTOR APPOINTED MR ANDREW ALFRED JACKMAN
2011-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-09-27AP03SECRETARY APPOINTED MR ANDREW ALFRED JACKMAN
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY NORMAN BAILEY
2010-04-09AR0113/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SACCHETTI / 01/01/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EUGENIA RITA MARIA SACCHETTI / 01/01/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY LANGDOWN / 01/01/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GILLARD / 01/01/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ELDA MARIA DREW / 01/01/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALAN BARRY / 01/01/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GEORGE BAILEY / 01/01/2010
2010-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-04-01363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRY / 07/12/2008
2008-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANGDOWN / 07/04/2008
2008-04-07363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-04-20363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-04-19363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-04-13363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-04-16363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-01-09AUDAUDITOR'S RESIGNATION
2004-01-08AUDAUDITOR'S RESIGNATION
2003-04-26363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-04-15288bDIRECTOR RESIGNED
2003-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-12363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-04-18363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-04-04AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-05-30288aNEW DIRECTOR APPOINTED
2000-04-07363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-03-31AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-10-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/99
1999-10-1888(2)RAD 27/09/99-01/10/99 £ SI 18900@1=18900 £ IC 107100/126000
1999-04-12AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-04-07363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1998-03-31363(288)DIRECTOR RESIGNED
1998-03-31363sRETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1998-03-09AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-05-23288bDIRECTOR RESIGNED
1997-05-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DREW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DREW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-09-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-08-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2019-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DREW HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DREW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DREW HOLDINGS LIMITED
Trademarks
We have not found any records of DREW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DREW HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DREW HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DREW HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DREW HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DREW HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX22 7HU