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..
Name | : | DIRECTA (UK) HOLDINGS LTD |
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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 | : |
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Registered Address | : | 8 Latchingdon Road, Cold Norton, Chelmsford, CM3 6UA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Westbourne, Chalklands, Howe Green, Chelmsford, United Kingdom, CM2 7TH | Director | 07 May 2010 | Active |
8, Latchingdon Road, Cold Norton, Chelmsford, England, CM3 6UA | Director | 24 May 2022 | Active |
8, Latchingdon Road, Cold Norton, Chelmsford, England, CM3 6UA | Secretary | 05 March 2013 | Active |
Bundooks Hill House, Boxted, Colchester, United Kingdom, CO4 5TL | Director | 07 May 2010 | Active |
Mr Michael William Coburn | ||
Notified on | : | 07 March 2022 |
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Status | : | Active |
Date of birth | : | June 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Latchingdon Road, Chelmsford, England, CM3 6UA |
Nature of control | : |
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Mrs Kelly Elizabeth Coburn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | British |
Address | : | 8, Latchingdon Road, Chelmsford, CM3 6UA |
Nature of control | : |
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Mr Michael Coburn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1944 |
Nationality | : | British |
Address | : | 8, Latchingdon Road, Chelmsford, CM3 6UA |
Nature of control | : |
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Mr Leslie David Dennison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1946 |
Nationality | : | British |
Address | : | 8, Latchingdon Road, Chelmsford, CM3 6UA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Incorporation | Memorandum articles. | Download |
2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-14 | Officers | Appoint person director company with name date. | Download |
2022-05-26 | Resolution | Resolution. | Download |
2022-05-26 | Resolution | Resolution. | Download |
2022-05-26 | Resolution | Resolution. | Download |
2022-05-26 | Capital | Capital allotment shares. | Download |
2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-03 | Officers | Termination secretary company with name termination date. | Download |
2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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