DIRECT TRACK SOLUTIONS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Direct Track Solutions Holdings Limited. The company was founded 7 years ago and was given the registration number 10894963. The firm's registered office is in CHESTERFIELD. You can find them at Unit 1c Midland Place Midland Way, Barlborough, Chesterfield, Derbyshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | DIRECT TRACK SOLUTIONS HOLDINGS LIMITED |
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| Company Number | : | 10894963 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 August 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 1c Midland Place Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4FR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Units 9 & 10, Kingfisher Way, Dinnington, Sheffield, England, S25 3AF | Director | 02 August 2017 | Active |
| Units 9 & 10, Kingfisher Way, Dinnington, Sheffield, England, S25 3AF | Director | 02 August 2017 | Active |
People with Significant Control
| Nbt Uk Holdings Limited |
| Notified on | : | 04 July 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 30, Coulman Road Industrial Estate, Doncaster, England, DN8 5JU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Martin Raymond Southwell |
| Notified on | : | 29 August 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Units 9 & 10, Kingfisher Way, Sheffield, England, S25 3AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Melanie Diane Southwell |
| Notified on | : | 02 August 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Units 9 & 10, Kingfisher Way, Sheffield, England, S25 3AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)