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.
| 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 | : |
|
| Registered Address | : | Dickens House, Guithavon Street, Witham, Essex, CM8 1BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Baines Close, Lexden, Colchester, CO3 4AL | Secretary | 15 November 2005 | Active |
| Knights Farm Swan Street, Chappel, Colchester, CO6 2EE | Director | 04 February 2002 | Active |
| Dickens House, Guithavon Street, Witham, CM8 1BT | Director | 21 October 2020 | Active |
| 88-90, Camden Road, London, NW1 9EA | Corporate Secretary | 04 February 2002 | Active |
| Linden Grove, Monks Lodge Road, Great Maplestead, Halstead, CO9 2RL | Director | 04 February 2002 | Active |
| 88-90, Camden Road, London, NW1 9EA | Corporate Director | 04 February 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-28 | Resolution | Resolution. | Download |
| 2023-03-23 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement. | Download |
| 2022-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Resolution | Resolution. | Download |
| 2021-06-30 | Resolution | Resolution. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Capital | Capital allotment shares. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
| 2020-10-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-10-25 | Capital | Capital name of class of shares. | Download |
| 2020-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.