Driven Brands Financing Limited

Active09078144 Private limited company
Incorporated
9 June 2014 (12 years)
Previously known as
International Car Wash Group Financing Limited (until 27 January 2026)
Boing Group Financing PLC (until 8 March 2017)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
American
Born March 1982 (44)
Director · Appointed 3 August 2020
American
Born September 1969 (57)
Officer history (16 former)
9 May 2025
Resigned Fitzpatrick, Jonathan, Mr. as Director
9 May 2025
Appointed Diamond, Michael as Director
14 October 2022
Resigned Shaffrey, Jessica Rowena as Secretary
3 August 2020
Appointed O'Melia, Scott, Mr. as Director
3 August 2020
Appointed Fitzpatrick, Jonathan, Mr. as Director
3 August 2020
Resigned Hockenson, Mark Alan as Director
3 August 2020
Resigned Jacquemetton, Jean Nathaniel as Director
3 March 2020
Resigned Mangas, Thomas Bruce as Director
3 March 2020
Appointed Hockenson, Mark Alan as Director
1 August 2019
Appointed Jacquemetton, Jean Nathaniel as Director
29 July 2019
Resigned Smith, Michael Andrew James as Director
31 March 2019
Resigned Pandya, Nilesh Kundanlal as Director
18 December 2018
Resigned Derwin, William John as Director
18 December 2018
Resigned Smith, Paul John as Secretary
18 December 2018
Appointed Shaffrey, Jessica Rowena as Secretary
8 October 2018
Appointed Mangas, Thomas Bruce as Director
3 October 2017
Appointed Derwin, William John as Director
9 March 2017
Resigned Booth, Jonathan Samuel as Director
19 August 2016
Resigned Rosen, Jonathan Barlow as Director
19 August 2016
Resigned Lenczner, Matthew John as Director
5 January 2016
Resigned Anderson, David as Director
1 January 2016
Appointed Pandya, Nilesh Kundanlal as Director
31 May 2015
Appointed Smith, Paul John as Secretary
31 May 2015
Resigned Richards, Tim as Secretary
31 May 2015
Resigned Richards, Timothy John as Director
25 September 2014
Appointed Booth, Jonathan Samuel as Director
25 September 2014
Appointed Smith, Michael Andrew James as Director
25 September 2014
Appointed Anderson, David as Director
25 September 2014
Appointed Richards, Timothy John as Director
10 September 2014
Appointed Richards, Tim as Secretary
10 September 2014
Resigned Hackwood Secretaries Limited as Corporate Secretary
9 June 2014
Appointed Hackwood Secretaries Limited as Corporate Secretary
9 June 2014
Appointed Lenczner, Matthew John as Director
9 June 2014
Appointed Rosen, Jonathan Barlow as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09078092

Filings 78

Show all 78 filings

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