OpenCompanies

We Drive Solutions Ltd

Company number
12390465
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2020
Nature of business
Management consultancy activities other than financial management
Advertising agencies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MCCARTAN, Vincent Director 7 Jan 2020 13 Feb 2022
MCCARTAN, Vincent Director 9 Oct 2023 13 Nov 2025
HYLAND, Carl Director 7 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Vincent Mccartan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jan 2020 20 Jan 2022
Mr Carl Hyland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2020 18 Jan 2024
Cv Wds Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £29,717 £653,410 2
31 Jan 2024 £9,372 £571,647 2
31 Jan 2023 £15,028 £80,937 2
31 Jan 2022 £20,502 £70,066 1
31 Jan 2021 £43,105 £78,573 1

Connections

Owned by

We Drive Solutions Ltd → CV Wds Holdings Ltd

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data