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DIRECTA (UK) HOLDINGS LTD

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

This company is commonly known as Directa (uk) Holdings Ltd. The company was founded 14 years ago and was given the registration number 07246879. The firm's registered office is in CHELMSFORD. You can find them at 8 Latchingdon Road, Cold Norton, Chelmsford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIRECTA (UK) HOLDINGS LTD
Company Number:07246879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Latchingdon Road, Cold Norton, Chelmsford, CM3 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westbourne, Chalklands, Howe Green, Chelmsford, United Kingdom, CM2 7TH

Director07 May 2010Active
8, Latchingdon Road, Cold Norton, Chelmsford, England, CM3 6UA

Director24 May 2022Active
8, Latchingdon Road, Cold Norton, Chelmsford, England, CM3 6UA

Secretary05 March 2013Active
Bundooks Hill House, Boxted, Colchester, United Kingdom, CO4 5TL

Director07 May 2010Active

People with Significant Control

Mr Michael William Coburn
Notified on:07 March 2022
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:8, Latchingdon Road, Chelmsford, England, CM3 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kelly Elizabeth Coburn
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:8, Latchingdon Road, Chelmsford, CM3 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Coburn
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:8, Latchingdon Road, Chelmsford, CM3 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie David Dennison
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:8, Latchingdon Road, Chelmsford, CM3 6UA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 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
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-30Incorporation

Memorandum articles.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-14Officers

Appoint person director company with name date.

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2022-05-26Resolution

Resolution.

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2022-05-26Resolution

Resolution.

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2022-05-26Resolution

Resolution.

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2022-05-26Capital

Capital allotment shares.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-06-03Officers

Termination secretary company with name termination date.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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