This company is commonly known as Direct Enquiries Holdings Limited. The company was founded 18 years ago and was given the registration number 05629309. The firm's registered office is in LONDON. You can find them at Level 12 The Shard, 32 London Bridge Street, London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | DIRECT ENQUIRIES HOLDINGS LIMITED |
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Company Number | : | 05629309 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2005 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 30 November 2011 | Active |
30, Finsbury Square, London, EC2A 1AG | Director | 19 April 2017 | Active |
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 26 August 2021 | Active |
95, Prospect Road, Farnborough, United Kingdom, GU14 8LA | Secretary | 14 December 2005 | Active |
The Old Coroners Court, No 1 London Street, Reading, RG1 4PN | Corporate Secretary | 21 November 2005 | Active |
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 19 April 2017 | Active |
Bollin House, Bollin Way, Prestbury, Macclesfield, SK10 4BX | Director | 01 September 2006 | Active |
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 30 November 2011 | Active |
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN | Director | 22 January 2015 | Active |
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 30 November 2011 | Active |
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 14 December 2005 | Active |
8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH | Director | 27 January 2017 | Active |
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 18 January 2019 | Active |
1, Malmesbury Road, St. Leonards, Ringwood, United Kingdom, BH24 2QL | Director | 14 December 2005 | Active |
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 30 January 2020 | Active |
95, Prospect Road, Farnborough, United Kingdom, GU14 8LA | Director | 14 December 2005 | Active |
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN | Director | 22 January 2015 | Active |
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 27 January 2017 | Active |
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 30 November 2011 | Active |
The Old Coroners Court, No 1 London Street, Reading, RG1 4QW | Corporate Director | 21 November 2005 | Active |
Mitie Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Level 12, The Shard, London, England, SE1 9SG |
Nature of control | : |
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Date | Category | Description | |
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2022-11-30 | Gazette | Gazette dissolved liquidation. | Download |
2022-08-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-11-10 | Address | Change sail address company with new address. | Download |
2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
2021-10-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-10-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-10-08 | Resolution | Resolution. | Download |
2021-08-31 | Officers | Termination director company with name termination date. | Download |
2021-08-26 | Officers | Appoint person director company with name date. | Download |
2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-15 | Accounts | Accounts amended with accounts type full. | Download |
2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Officers | Change person director company with change date. | Download |
2020-01-31 | Officers | Appoint person director company with name date. | Download |
2020-01-31 | Officers | Termination director company with name termination date. | Download |
2019-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-24 | Officers | Appoint person director company with name date. | Download |
2019-01-24 | Officers | Termination director company with name termination date. | Download |
2019-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2019-01-04 | Accounts | Legacy. | Download |
2019-01-04 | Other | Legacy. | Download |
2019-01-04 | Other | Legacy. | Download |
2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Officers | Termination director company with name termination date. | Download |
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