This company is commonly known as Direct Online Services Holdings Limited. The company was founded 7 years ago and was given the registration number 10392365. The firm's registered office is in QUEDGELEY. You can find them at Brearley Court, Baird Road Waterwells Business Park, Quedgeley, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DIRECT ONLINE SERVICES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10392365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brearley Court, Baird Road Waterwells Business Park, Quedgeley, Gloucestershire, England, GL2 2AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF | Secretary | 18 January 2024 | Active |
| Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF | Director | 01 September 2022 | Active |
| Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF | Director | 07 June 2023 | Active |
| Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF | Secretary | 06 September 2019 | Active |
| Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF | Secretary | 17 February 2023 | Active |
| Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF | Director | 01 November 2016 | Active |
| Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF | Director | 01 May 2018 | Active |
| Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF | Director | 01 February 2019 | Active |
| Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF | Director | 06 October 2016 | Active |
| Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF | Director | 30 August 2022 | Active |
| Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF | Director | 23 September 2016 | Active |
| Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF | Director | 23 September 2016 | Active |
| Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF | Director | 01 February 2019 | Active |
| Hal Trust | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Curacao |
| Address | : | 11 A, Johan Van Walbeeckplein, Willemstad, Curacao, |
| Nature of control | : |
|
| Mr William Rees | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brearley Court, Baird Road Waterwells Business Park, Quedgeley, England, GL2 2AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
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