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DIRECT HOSPITALITY LIMITED

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

This company is commonly known as Direct Hospitality Limited. The company was founded 25 years ago and was given the registration number 03708305. The firm's registered office is in LONDON. You can find them at 118 Piccadilly, Mayfair, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIRECT HOSPITALITY LIMITED
Company Number:03708305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:118 Piccadilly, Mayfair, London, W1J 7NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Piccadilly, Mayfair, London, United Kingdom, W1J 7NW

Secretary04 February 1999Active
118, Piccadilly, Mayfair, London, United Kingdom, W1J 7NW

Director04 February 1999Active
118, Piccadilly, Mayfair, London, United Kingdom, W1J 7NW

Director04 February 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 February 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 February 1999Active

People with Significant Control

Ms Juli Simone Branch
Notified on:20 April 2021
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:118, Piccadilly, London, United Kingdom, W1J 7NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Branch
Notified on:24 January 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:118, Piccadilly, London, United Kingdom, W1J 7NW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-11-23Officers

Change person director company with change date.

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2021-04-23Resolution

Resolution.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2021-04-20Persons with significant control

Notification of a person with significant control.

Download
2021-04-20Persons with significant control

Change to a person with significant control.

Download
2021-04-20Capital

Capital allotment shares.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-08-17Officers

Change person director company with change date.

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2020-08-17Officers

Change person director company with change date.

Download
2020-08-17Officers

Change person secretary company with change date.

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2020-08-17Persons with significant control

Change to a person with significant control.

Download
2020-05-22Accounts

Accounts with accounts type dormant.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

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