DRIVING VISION GROUP LTD

DRIVING VISION GROUP LTD is an active private limited company, incorporated on 7 November 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Esplanade, Porthcawl. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. DRIVING VISION GROUP LTD previously had the company name AFTERIMAGE INTERNATIONAL UK LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SUITE 1
Address Line 2	33 THE ESPLANADE
Post Town	PORTHCAWL
Country	WALES
Postcode	CF36 3YR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	05/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 20/03/2018 onwards:

DRIVING VISION GROUP LTD

Prior to 20/03/2018:

AFTERIMAGE INTERNATIONAL UK LTD

Directors

(The company's officers)

MR STUART BENTLEY

(~64 year old British national)

7 LABURNUM DRIVE, PORTHCAWL, CF36 5UA, WALES

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in WALES

Appointed on 15/06/2020

MR DAMIEN FRANCIS ROBERT DE LARTIGUE

(~39 year old French national)

SUITE 1 33 THE ESPLANADE, PORTHCAWL, CF36 3YR, WALES

Current Director
Gives occupation as COMPANY DIRECOTR
Usually resident in WALES

Appointed on 20/11/2017

MR JEAN-BERTRAND REGIS MARIE DE LARTIGUE

(~75 year old French national)

WESTCROFT HOUSE EWENNY ROAD, BRIDGEND, CF35 5AP, UNITED KINGDOM

Current Director
Gives occupation as COMPANIES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/11/2017

MR EZE PHILLIPS

(~41 year old British national)

SUITE 1 33 THE ESPLANADE, PORTHCAWL, CF36 3YR, WALES

Current Director
Gives occupation as CUSTOMER SERVICE
Usually resident in ENGLAND

Appointed on 10/11/2018

Shareholders

(Persons of Significant Control)

Mr Jean-Bertrand Regis Marie De Lartigue

(~75 year old French national)

Westcroft House, Ewenny Road, Bridgend, CF35 5AP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/11/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)