Driving Success Limited

07148357

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PAVILION 6 COXWOLD WAY, BILLINGHAM, TS23 4EA

Incorporated 05/02/2010

Compliance

Last accounts

20/07/2025

full

Next accounts due

17/04/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Liddiard Clarke

secretary · Since 17/09/2015

Also on 8 other boards

Mr Simon Liddiard Clarke

director · Since 05/01/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Sebastian Paul Goldin

director · Since 05/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Persons with Significant Control

Hamilton Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB

Reg: 11908695 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 05/04/2019

Former PSCs

Kelso Place Special Situations Fund Lp

Ceased 05/04/2019

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 08/08/2025Registered 11/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2019Registered 09/04/2019Satisfied 21/08/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2016Registered 08/03/2016Satisfied 02/04/2019