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DRIVING SUCCESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Driving Success Limited. The company was founded 14 years ago and was given the registration number 07148357. The firm's registered office is in BILLINGHAM. You can find them at Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DRIVING SUCCESS LIMITED
Company Number:07148357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2010
End of financial year:23 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England, TS23 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Secretary17 September 2015Active
Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director05 January 2022Active
Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director05 January 2022Active
3, Kelso Place Asset Management, Barrett Street, London, England, W1U 1AY

Secretary30 January 2014Active
Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, England, TS23 4EG

Secretary06 May 2011Active
Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, TS23 4EG

Secretary05 June 2015Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary05 February 2010Active
110, St Martins Lane, London, United Kingdom, WC2N 4BA

Director31 March 2011Active
Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, England, TS23 4EG

Director06 May 2011Active
110, St. Martin's Lane, London, United Kingdom, WC2N 4BA

Director15 February 2010Active
Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director17 September 2015Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director05 February 2010Active
110, St. Martin's Lane, London, United Kingdom, WC2N 4BA

Director15 February 2010Active
Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director05 June 2015Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director05 February 2010Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director05 February 2010Active

People with Significant Control

Hamilton Bidco Limited
Notified on:05 April 2019
Status:Active
Country of residence:England
Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Barrett Street, London, United Kingdom, W1U 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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