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Driven Brands Limited

09077935

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 09/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr. Scott O'Melia

director · Since 03/08/2020

EVP, GC OF DRIVEN BRANDS

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Mr Michael Diamond

director · Since 09/05/2025

CFO

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Persons with Significant Control

Shine Acquisition Co Limited

75–100% shares

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 10871280 · Companies House · Private Limited Company

Notified 03/10/2017

Former PSCs

Tdr Capital General Partner Iii Limited

Ceased 03/10/2017

Charges0 outstanding

Charge
satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 09/03/2021
Charge
satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 09/03/2021