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CLAIMS DIRECT NATIONWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claims Direct Nationwide Limited. The company was founded 6 years ago and was given the registration number 11260178. The firm's registered office is in KEIGHLEY. You can find them at Mantra House, South Street, Keighley, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CLAIMS DIRECT NATIONWIDE LIMITED
Company Number:11260178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Mantra House, South Street, Keighley, United Kingdom, BD21 1SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mantra House, South Street, Keighley, United Kingdom, BD21 1SX

Director03 May 2021Active
Mantra House, South Street, Keighley, United Kingdom, BD21 1SX

Director03 February 2020Active
Mantra House, South Street, Keighley, United Kingdom, BD21 1SX

Director04 February 2020Active
Mantra House, South Street, Keighley, United Kingdom, BD21 1SX

Director16 March 2018Active
Mantra House, South Street, Keighley, United Kingdom, BD21 1SX

Director01 May 2019Active

People with Significant Control

Mr Nazam Becky
Notified on:03 May 2021
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Mantra House, South Street, Keighley, United Kingdom, BD21 1SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Yaseen Mahmood
Notified on:04 February 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:Mantra House, South Street, Keighley, United Kingdom, BD21 1SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ibrahim Hussain
Notified on:03 February 2020
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:United Kingdom
Address:Mantra House, South Street, Keighley, United Kingdom, BD21 1SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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