RED DRIVING SCHOOL LIMITED

RED DRIVING SCHOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRED DRIVING SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07372465
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED DRIVING SCHOOL LIMITED?

    • Driving school activities (85530) / Education

    Where is RED DRIVING SCHOOL LIMITED located?

    Registered Office Address
    Pavilion 6 Coxwold Way
    Belasis Hall Technology Park
    TS23 4EA Billingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RED DRIVING SCHOOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRL BRANDS LIMITEDSep 10, 2010Sep 10, 2010

    What are the latest accounts for RED DRIVING SCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 17, 2025
    Next Accounts Due OnApr 17, 2026
    Last Accounts
    Last Accounts Made Up ToJul 21, 2024

    What is the status of the latest confirmation statement for RED DRIVING SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for RED DRIVING SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Jul 21, 2024

    10 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 17, 2023

    10 pagesAA

    Confirmation statement made on Sep 10, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 24, 2022

    10 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Jul 31, 2022 to Jul 17, 2022

    1 pagesAA01

    Appointment of Mr Sebastian Paul Goldin as a director on Jan 05, 2022

    2 pagesAP01

    Termination of appointment of Ian Mcintosh as a director on Jan 05, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a small company made up to Jul 31, 2018

    14 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Notification of Driving Success Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Kelso Place Asset Management Llp as a person with significant control on Sep 10, 2016

    1 pagesPSC07

    Full accounts made up to Jul 31, 2017

    15 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Who are the officers of RED DRIVING SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Simon Liddiard
    Coxwold Way
    Belasis Hall Technology Park
    TS23 4EA Billingham
    Pavilion 6
    England
    Secretary
    Coxwold Way
    Belasis Hall Technology Park
    TS23 4EA Billingham
    Pavilion 6
    England
    202632680001
    GOLDIN, Sebastian Paul
    Coxwold Way
    Belasis Hall Technology Park
    TS23 4EA Billingham
    Pavilion 6
    England
    Director
    Coxwold Way
    Belasis Hall Technology Park
    TS23 4EA Billingham
    Pavilion 6
    England
    EnglandBritishDirector291048880001
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00737958
    38545840001
    BLASE, Robert Edgar
    Colmans Nook
    Belasis Hall Technology Park
    TS23 4EG Billingham
    Pavilion 12
    Cleveland
    England
    Director
    Colmans Nook
    Belasis Hall Technology Park
    TS23 4EG Billingham
    Pavilion 12
    Cleveland
    England
    United KingdomDutchInvestment Manager153789600001
    COWAN, David Jonathan
    Colmans Nook
    Belasis Hall Technology Park
    TS23 4EG Billingham
    Pavilion 12
    Cleveland
    England
    Director
    Colmans Nook
    Belasis Hall Technology Park
    TS23 4EG Billingham
    Pavilion 12
    Cleveland
    England
    United KingdomBritishInvestment Manager160915560001
    FARADAY, Matthew
    St Martins Lane
    WC2N 4BA London
    110
    Director
    St Martins Lane
    WC2N 4BA London
    110
    United KingdomBritishDirector Accountant156743070001
    KEENAN, Patrick Finbarr
    St. Martin's Lane
    WC2N 4BA London
    110
    England
    Director
    St. Martin's Lane
    WC2N 4BA London
    110
    England
    EnglandIrishAccountant160303910001
    MCINTOSH, Ian
    Coxwold Way
    Belasis Hall Technology Park
    TS23 4EA Billingham
    Pavilion 6
    England
    Director
    Coxwold Way
    Belasis Hall Technology Park
    TS23 4EA Billingham
    Pavilion 6
    England
    EnglandBritishCompany Director238186670001
    MCINTOSH, Ian
    Colmans Nook
    Belasis Hall Technology Park
    TS23 4EG Billingham
    Pavilion 12
    Cleveland
    Director
    Colmans Nook
    Belasis Hall Technology Park
    TS23 4EG Billingham
    Pavilion 12
    Cleveland
    EnglandBritishCompany Director202624410001
    SEYMOUR, Michael John
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    Director
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    United KingdomBritishNone155276330001
    SOYE, Andrew James
    St Martins Lane
    WC2N 4BA London
    110
    Director
    St Martins Lane
    WC2N 4BA London
    110
    United KingdomBritishDirector72566560004
    WESTON, Philip Richard
    Colmans Nook
    Belasis Hall Technology Park
    TS23 4EG Billingham
    Pavilion 12
    Cleveland
    Director
    Colmans Nook
    Belasis Hall Technology Park
    TS23 4EG Billingham
    Pavilion 12
    Cleveland
    EnglandBritishChartered Accountant81224690002
    LOVITING LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01062404
    146476520001
    SERJEANTS' INN NOMINEES LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00724683
    146476510001

    Who are the persons with significant control of RED DRIVING SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelso Place Asset Management Llp
    Barrett Street
    St Christophers Place
    W1U 1AY London
    3
    England
    Sep 10, 2016
    Barrett Street
    St Christophers Place
    W1U 1AY London
    3
    England
    Yes
    Legal FormLlp
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Coxwold Way
    Belasis Hall Technology Park
    TS23 4EA Billingham
    Pavilion 6
    England
    Apr 06, 2016
    Coxwold Way
    Belasis Hall Technology Park
    TS23 4EA Billingham
    Pavilion 6
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number07148357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0