Driver Hire Ventures Limited
05735664
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 09/03/2006
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 7 other boards
director · Since 25/01/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 32 other boards
Former
corporate director · Resigned 09/03/2006
corporate secretary · Resigned 09/03/2006
director · Resigned 13/02/2009
director · Resigned 25/01/2016
secretary · Resigned 25/01/2016
Persons with Significant Control
Driver Hire Investments Limited
7, Bradford Business Park, Kings Gate, Bradford, BD1 4SJ
Reg: 05202204 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)
ALTER DOMUS TRUSTEES (UK) LIMITED
NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)
ALTER DOMUS TRUSTEES (UK) LIMITED
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
Change History
Active
Private Limited Company
7 BRADFORD BUSINESS PARK, KINGS GATE
BRADFORD
Filing History81 filings
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
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mortgage charge part both with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
legacy
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annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
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accounts with accounts type full
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resolution
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incorporation company