DRIVEN BRANDS DENMARK HOLDINGS LIMITED
Get an alert when DRIVEN BRANDS DENMARK HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As part of the going concern review, the directors have reviewed the forecast cashflows and liquidity of the company. Considering the fact that the Company is a non-trading entity, the Ultimate Parent Company Driven Brands Holding Inc. has provided the directors with an undertaking that for at least twelve (12) months from the date of approval of these financial statements it will provide financial support to ensure that the Company is able to meet its current and future obligations. Based on these assurances the financial statements of the Company have been prepared on a going concern basis.”
Significant events
- “The Company performed a review of events subsequent to the balance sheet date through the date the financial statements were issued and determined that there were no such events requiring recognition or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAMOND, Michael Fisher | Director | 2026-01-14 | Mar 1982 | American |
| O'MELIA, Scott Laurence | Director | 2026-01-13 | Sep 1969 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Jonathan Samuel | Director | 2016-11-14 | 2019-09-09 |
| GEHLAN, Tracy Ann | Director | 2021-03-15 | 2025-04-07 |
| HEALEY, Malcolm Ian | Director | 2025-11-14 | 2026-01-16 |
| ILYAS, Nazim | Director | 2025-04-04 | 2026-01-16 |
| JACQUEMETTON, Jean Nathaniel | Director | 2019-09-09 | 2020-08-03 |
| MUNNELLY, Wayne Peter | Director | 2019-09-09 | 2021-03-15 |
| PANDYA, Nilesh Kundanlal | Director | 2016-11-14 | 2019-03-31 |
| PORTER, Louise | Director | 2019-09-09 | 2021-08-01 |
| SMITH, Michael Andrew James | Director | 2016-11-14 | 2019-07-29 |
| WHITE, Jonathan Robert | Director | 2021-08-01 | 2025-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rose Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-14 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-12-29 | AA | accounts | Accounts with accounts type full | |
| 2021-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one