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Driver Midco Limited

14426146

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

727 - 729 High Road, London, N12 0BP
Incorporated 18/10/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Leigh Sandals

director · Since 25/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Nickolas Craig Rodriguez

director · Since 25/11/2022

CEO

AMERICAN · UNITED STATES · Age 45

Also on 2 other boards

Ms Denise Lynn Todd

director · Since 25/11/2022

COO

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Leigh Sandals

director · Since 25/11/2022

British · England · Age 50

Nickolas Craig Rodriguez

director · Since 25/11/2022

American · United States · Age 45

Denise Lynn Todd

director · Since 25/11/2022

British · England · Age 51

Former

David Jacques Remy

director · Resigned 25/11/2022

Michael Bayldon Barber

director · Resigned 30/06/2024

PSC Statements

no individual or entity with signficant control· 18/10/2022

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF (AS TRUSTEE FOR

Created 20/03/2025Registered 31/03/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 22/06/2023Registered 28/06/2023

Change History

officer appointed → RODRIGUEZ, Nickolas Craig
2026-08-28
officer appointed → SANDALS, Leigh
2026-08-28
officer appointed → TODD, Denise Lynn
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 727 - 729 High Road
2026-08-28

727 - 729 HIGH ROAD

post town → London
2026-08-28

LONDON

Filing History29 filings

Accounts filed

accounts with accounts type group

26/07/202634 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20255 pages · PDF
Accounts filed

accounts with accounts type group

11/08/202534 pages · PDF
SH02

capital alter shares redemption statement of capital

08/04/20259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202520 pages · PDF
MA

memorandum articles

02/01/202581 pages · PDF
SH19

capital statement capital company with date currency figure

24/12/20248 pages · PDF
SH20

legacy

24/12/20241 page · PDF
CAP-SS

legacy

24/12/20241 page · PDF
RESOLUTIONS

resolution

24/12/202487 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
Director resigned

termination director company with name termination date

15/07/20241 page · PDF
Accounts filed

accounts with accounts type group

09/07/202431 pages · PDF
Accounts filed

accounts with accounts type group

03/04/202431 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20235 pages · PDF
RP04SH01

second filing capital allotment shares

21/07/202311 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/202353 pages · PDF
Shares allotted

capital allotment shares

14/12/20229 pages · PDF
RESOLUTIONS

resolution

08/12/20223 pages · PDF
MA

memorandum articles

08/12/202281 pages · PDF
SH08

capital name of class of shares

08/12/20222 pages · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
Director resigned

termination director company with name termination date

07/12/20221 page · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

27/10/20221 page · PDF
Incorporated

incorporation company

18/10/202239 pages · PDF