DRIVEN BRANDS DENMARK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10477336

Incorporation date

14/11/2016

Size

Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/08/2020)

01/06/2026

Change of details for Rose Midco Limited as a person with significant control on 2026-01-27

View PDF (2 pages)

27/01/2026

Certificate of change of name

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27/01/2026

Registered office address changed from 35-37 Amersham Hill High Wycombe Buckinghamshire HP13 6NU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-01-27

View PDF (1 pages)

19/01/2026

Termination of appointment of Malcolm Ian Healey as a director on 2026-01-16

View PDF (1 pages)

19/01/2026

Termination of appointment of Nazim Ilyas as a director on 2026-01-16

View PDF (1 pages)

15/01/2026

Appointment of Mr Michael Fisher Diamond as a director on 2026-01-14

View PDF (2 pages)

14/01/2026

Appointment of Mr Scott Laurence O'melia as a director on 2026-01-13

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17/12/2025

Confirmation statement made on 2025-11-13 with no updates

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20/11/2025

Appointment of Mr Malcolm Ian Healey as a director on 2025-11-14

View PDF (2 pages)

18/11/2025

Termination of appointment of Jonathan Robert White as a director on 2025-11-17

View PDF (1 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

09/04/2025

Appointment of Mr Nazim Ilyas as a director on 2025-04-04

View PDF (2 pages)

08/04/2025

Termination of appointment of Tracy Ann Gehlan as a director on 2025-04-07

View PDF (1 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (18 pages)

14/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

03/06/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

16/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

05/08/2020

Rectified The AP01 was removed from the public register on 20/10/2020 as it was invalid or ineffective.

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05/08/2020

Rectified The AP01 was removed from the public register on 20/10/2020 as it was invalid or ineffective.

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04/08/2020

Rectified The TM01 was removed from the public register on 20/10/2020 as it was invalid or ineffective.

View PDF (0 pages)

04/08/2020

Rectified The TM01 was removed from the public register on 20/10/2020 as it was invalid or ineffective.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DRIVEN BRANDS DENMARK HOLDINGS LIMITED

DRIVEN BRANDS DENMARK HOLDINGS LIMITED is an(a) Active company incorporated on 14/11/2016 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRIVEN BRANDS DENMARK HOLDINGS LIMITED?

DRIVEN BRANDS DENMARK HOLDINGS LIMITED is currently Active. It was registered on 14/11/2016 .

Where is DRIVEN BRANDS DENMARK HOLDINGS LIMITED located?

DRIVEN BRANDS DENMARK HOLDINGS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does DRIVEN BRANDS DENMARK HOLDINGS LIMITED do?

DRIVEN BRANDS DENMARK HOLDINGS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for DRIVEN BRANDS DENMARK HOLDINGS LIMITED?

The latest filing was on 01/06/2026: Change of details for Rose Midco Limited as a person with significant control on 2026-01-27.