UKBizDB.co.uk

DIRECT HOLDINGS LIMITED

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

This company is commonly known as Direct Holdings Limited. The company was founded 22 years ago and was given the registration number 04365944. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIRECT HOLDINGS LIMITED
Company Number:04365944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Dickens House, Guithavon Street, Witham, Essex, CM8 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Baines Close, Lexden, Colchester, CO3 4AL

Secretary15 November 2005Active
Knights Farm Swan Street, Chappel, Colchester, CO6 2EE

Director04 February 2002Active
Dickens House, Guithavon Street, Witham, CM8 1BT

Director21 October 2020Active
88-90, Camden Road, London, NW1 9EA

Corporate Secretary04 February 2002Active
Linden Grove, Monks Lodge Road, Great Maplestead, Halstead, CO9 2RL

Director04 February 2002Active
88-90, Camden Road, London, NW1 9EA

Corporate Director04 February 2002Active

People with Significant Control

Direct Consolidated Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dickens House, Guithavon Street, Witham, England, CM8 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.