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Driving Data Bidco Limited

Driving Data Bidco Limited is an active company incorporated on 13 October 2023 with the registered office located in Crewe, Cheshire. Driving Data Bidco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
15208676
Private limited company
Age
1 year 11 months
Incorporated 13 October 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 13 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Global House Westmere Drive
Crewe Business Park
Crewe
Cheshire
CW1 6ZD
England
Address changed on 26 Nov 2024 (9 months ago)
Previous address was 25a Soho Square London W1D 3QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
49
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1976
Director • American • Lives in United States • Born in Apr 1987
Director • British • Lives in England • Born in Dec 1975
THCP Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TH Black Box Bidco Limited
Pablo Velez Calvo and Nicholas Charles Corrie are mutual people.
Active
THCP Advisory Limited
Pablo Velez Calvo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£2.09M
Turnover
£25.92M
Employees
136
Total Assets
£70.71M
Total Liabilities
-£64.85M
Net Assets
£5.86M
Debt Ratio (%)
92%
Latest Activity
Group Accounts Submitted
27 Days Ago on 13 Aug 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 8 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Registered Address Changed
9 Months Ago on 26 Nov 2024
Mr Nicholas Charles Corrie Appointed
1 Year 10 Months Ago on 30 Oct 2023
Mr Paul Rowan Stacy Appointed
1 Year 10 Months Ago on 30 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 30 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 13 Oct 2023
Incorporated
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jan 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 7 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD on 26 November 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 6 Nov 2024
Second filing of a statement of capital following an allotment of shares on 30 April 2024
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 3 Jun 2024
Repayment History
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