DRIVING SUCCESS LIMITED - BILLINGHAM
Company Profile | Company Filings |
Overview
DRIVING SUCCESS LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
DRIVING SUCCESS LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07148357. The accounts status is GROUP and accounts are next due on 17/04/2024.
DRIVING SUCCESS LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07148357. The accounts status is GROUP and accounts are next due on 17/04/2024.
DRIVING SUCCESS LIMITED - BILLINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
17 / 7 | 24/07/2022 | 17/04/2024 |
Registered Office
PAVILION 6 COXWOLD WAY
BILLINGHAM
TS23 4EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DRIVING RESULTS HOLDINGS LIMITED (until 19/04/2013)
DRIVING RESULTS HOLDINGS LIMITED (until 19/04/2013)
RED SCHOOL HOLDINGS LIMITED (until 17/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CLARKE | Jan 1966 | British | Director | 2022-01-05 | CURRENT |
MR SEBASTIAN PAUL GOLDIN | Apr 1968 | British | Director | 2022-01-05 | CURRENT |
MR SIMON LIDDIARD CLARKE | Secretary | 2015-09-17 | CURRENT | ||
LOVITING LIMITED | Corporate Director | 2010-02-05 UNTIL 2010-02-15 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2010-02-05 UNTIL 2010-02-15 | RESIGNED | ||
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2010-02-05 UNTIL 2010-02-15 | RESIGNED |
MR PHILIP RICHARD WESTON | May 1966 | Director | 2015-06-05 UNTIL 2019-04-05 | RESIGNED | |
MR ANDREW JAMES SOYE | Aug 1973 | British | Director | 2010-02-15 UNTIL 2011-05-06 | RESIGNED |
MR IAN MCINTOSH | Dec 1956 | British | Director | 2015-09-17 UNTIL 2022-01-05 | RESIGNED |
MATTHEW FARADAY | Jan 1973 | British | Director | 2010-02-15 UNTIL 2011-03-15 | RESIGNED |
MR ROBERT EDGAR BLASE | Jul 1980 | Dutch | Director | 2011-03-31 UNTIL 2013-09-09 | RESIGNED |
MR DAVID COWAN | Sep 1978 | British | Director | 2011-05-06 UNTIL 2015-06-05 | RESIGNED |
MR PHILIP RICHARD WESTON | Secretary | 2015-06-05 UNTIL 2015-09-17 | RESIGNED | ||
MR GARETH DOWNES | Secretary | 2011-05-06 UNTIL 2014-01-30 | RESIGNED | ||
MR DAVID JONATHAN COWAN | Secretary | 2014-01-30 UNTIL 2015-06-05 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-02-05 UNTIL 2010-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamilton Bidco Limited | 2019-04-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kelso Place Special Situations Fund Lp | 2016-04-06 - 2019-04-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |