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Nom

Driving Success Limited

Adresse
Pavilion 6 Coxwold Way
Belasis Hall Technology Park
Billingham
TS23 4EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07148357 Show on Companies House
Accountsgroup
last accounts made up to 24 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Driving Results Holdings Limited
  • RED School Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hamilton Bidco Limited Status: Active Notified: 05/04/2019 Companies House Number: 11908695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kelso Place Special Situations Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Clarke, Simon Liddiard Belasis Hall Technology Park, Billingham, England Status: Active Notified: 17/09/2015 Role: Secretary
    Clarke, Simon Liddiard Belasis Hall Technology Park, Billingham, England Status: Active Notified: 05/01/2022 Date of Birth: 01/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Goldin, Sebastian Paul Belasis Hall Technology Park, Billingham, England Status: Active Notified: 05/01/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Fbtc Limited Status: Active Notified: 06/04/2016 Companies House Number: 07485727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RDS Driving Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07372476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RED DRM LTD Status: Active Notified: 10/03/2020 Companies House Number: 07558039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RED Driving School Limited Status: Active Notified: 06/04/2016 Companies House Number: 07372465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RED Fleet Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 07485876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RED Instructor Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 07485789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Splink Industries LTD Status: Active Notified: 15/03/2023 Companies House Number: 12168133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors