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Direct Save Holdings Ltd, WD18 9RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIRECT SAVE HOLDINGS LTD

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

This company is commonly known as Direct Save Holdings Ltd. The company was founded 5 years ago and was given the registration number 11764143. The firm's registered office is in WATFORD. You can find them at Direct Save House, Tolpits Lane, Watford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIRECT SAVE HOLDINGS LTD
Company Number:11764143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Direct Save House, Tolpits Lane, Watford, England, WD18 9RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hannay House, 39, Clarendon Road, Watford, England, WD17 1JA

Secretary14 January 2019Active
Hannay House, 39, Clarendon Road, Watford, England, WD17 1JA

Director14 January 2019Active
Hannay House, 39, Clarendon Road, Watford, England, WD17 1JA

Director14 January 2019Active

People with Significant Control

Mr Stavros Charalambous Tsolakis
Notified on:14 January 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Direct Save House, Unit 2 Century Court, Watford, England, WD18 9RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rupert Moore
Notified on:14 January 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Direct Save House, Unit 2 Century Court, Watford, England, WD18 9RS
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Mortgage

Mortgage satisfy charge full.

Download
2023-12-21Mortgage

Mortgage satisfy charge full.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Gazette

Gazette filings brought up to date.

Download
2021-05-18Gazette

Gazette notice compulsory.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Address

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

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Persons with significant control

Change to a person with significant control.

Download
2019-10-08Persons with significant control

Change to a person with significant control.

Download
2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Accounts

Change account reference date company current shortened.

Download
2019-01-14Incorporation

Incorporation company.

Download

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