DIRECT GROUP HOLDINGS LIMITED

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

This company is commonly known as Direct Group Holdings Limited. The company was founded 5 years ago and was given the registration number 12069323. The firm's registered office is in BILLERICAY. You can find them at Cumberland House, 129 High Street, Billericay, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	DIRECT GROUP HOLDINGS LIMITED
Company Number	:	12069323
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2019
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Cumberland House, 129 High Street, Billericay, Essex, England, CM12 9AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr James Richard Potter
Notified on	:	25 June 2021
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Pauline Mary Bearman
Notified on	:	25 June 2019
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	England
Address	:	Cumberland House, 129 High Street, Billericay, England, CM12 9AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Paul Bearman
Notified on	:	25 June 2019
Status	:	Active
Date of birth	:	December 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)