DS

DRIVING SUCCESS LIMITED

Active

Company number 07148357

Billingham, England · Incorporated 5 February 2010

Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RED SCHOOL HOLDINGS LIMITED · 5 February 2010 – 17 February 2010

DRIVING RESULTS HOLDINGS LIMITED · 17 February 2010 – 19 April 2013

Previous registered addresses

, Pavilion 12 Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG · until 10 January 2017

, 110 st. Martin's Lane, London, WC2N 4BA, United Kingdom · until 23 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
20 July 2025
Next due
17 April 2027
7 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
20 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CLARKE, Simon Liddiard
Director
5 January 2022
GS
GOLDIN, Sebastian Paul
Director
5 January 2022
CS
CLARKE, Simon Liddiard
Secretary
17 September 2015
MI
MCINTOSH, Ian
Director · Resigned
17 September 2015
WP
WESTON, Philip Richard
Secretary · Resigned
5 June 2015
WP
WESTON, Philip Richard
Director · Resigned
5 June 2015
CD
COWAN, David Jonathan
Secretary · Resigned
30 January 2014
DG
DOWNES, Gareth
Secretary · Resigned
6 May 2011
CD
COWAN, David
Director · Resigned
6 May 2011
BR
BLASE, Robert Edgar
Director · Resigned
31 March 2011
FM
FARADAY, Matthew
Director · Resigned
15 February 2010
SA
SOYE, Andrew James
Director · Resigned
15 February 2010
SL
SISEC LIMITED
Corporate Secretary · Resigned
5 February 2010
SM
SEYMOUR, Michael John
Director · Resigned
5 February 2010
LL
LOVITING LIMITED
Corporate Director · Resigned
5 February 2010
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Director · Resigned
5 February 2010

Persons with significant control

PS
Hamilton Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Resolution
Resolution
22 August 2025 View
Memorandum Articles
Incorporation
21 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Accounts With Accounts Type Group
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Group
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Group
Accounts
12 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Group
Accounts
30 November 2021 View
Accounts With Accounts Type Group
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Group
Accounts
7 January 2020 View
Resolution
Resolution
3 June 2019 View
Memorandum Articles
Incorporation
29 May 2019 View
Resolution
Resolution
29 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 December 2018 View
Accounts With Accounts Type Group
Accounts
12 December 2018 View
Capital Alter Shares Reconversion
Capital
12 December 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
28 November 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
8 November 2018 View
Capital Alter Shares Reconversion
Capital
6 November 2018 View
Capital Name Of Class Of Shares
Capital
15 October 2018 View
Capital Allotment Shares
Capital
15 October 2018 View
Capital Allotment Shares
Capital
15 October 2018 View
Legacy
Miscellaneous
9 October 2018 View
Legacy
Capital
12 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2018 View
Legacy
Insolvency
12 March 2018 View
Resolution
Resolution
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Group
Accounts
6 December 2017 View
Accounts With Accounts Type Group
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Accounts With Accounts Type Group
Accounts
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Capital Alter Shares Reconversion
Capital
6 May 2015 View
Accounts With Accounts Type Group
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Capital Name Of Class Of Shares
Capital
24 February 2015 View
Capital Alter Shares Reconversion
Capital
24 February 2015 View
Resolution
Resolution
24 February 2015 View
Auditors Resignation Company
Auditors
7 September 2014 View
Accounts With Accounts Type Group
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Appoint Person Secretary Company With Name
Officers
6 February 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Certificate Change Of Name Company
Change Of Name
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Auditors Resignation Company
Auditors
24 October 2012 View
Auditors Resignation Company
Auditors
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Group
Accounts
7 November 2011 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Secretary Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Capital Alter Shares Subdivision
Capital
18 March 2010 View
Capital Allotment Shares
Capital
18 March 2010 View
Resolution
Resolution
18 March 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Termination Secretary Company With Name
Officers
18 February 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Certificate Change Of Name Company
Change Of Name
17 February 2010 View
Incorporation Company
Incorporation
5 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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