DIRECT HOLDINGS LIMITED - WITHAM


Company Profile Company Filings

Overview

DIRECT HOLDINGS LIMITED is a Private Limited Company from WITHAM and has the status: Active.
DIRECT HOLDINGS LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04365944. The accounts status is FULL and accounts are next due on 29/02/2024.

DIRECT HOLDINGS LIMITED - WITHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

DICKENS HOUSE
WITHAM
ESSEX
CM8 1BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAOJIA LI Jul 1985 French Director 2020-10-21 CURRENT
MARTIN PATRICK BLACKWELL Mar 1970 British Director 2002-02-04 CURRENT
MR ROBERT PAUL MESSINGER Feb 1949 British Secretary 2005-11-15 CURRENT
CDS DIRECTORS LIMITED Corporate Director 2002-02-04 UNTIL 2002-02-04 RESIGNED
CDS SECRETARIES LIMITED Corporate Secretary 2002-02-04 UNTIL 2005-11-14 RESIGNED
JOHN LESLIE KENT Jul 1963 British Director 2002-02-04 UNTIL 2013-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Consolidated Limited 2016-04-06 Witham   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIGHT TIMBER PRODUCTS LIMITED LEIGH-ON-SEA ... UNAUDITED ABRIDGED 16100 - Sawmilling and planing of wood
DIRECT MEATS (KNIGHTS FARM) LTD WITHAM UNITED KINGDOM Active FULL 10110 - Processing and preserving of meat
DIRECT TRANSPORTATION LIMITED WITHAM Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
D M LOGISTICS AND TRAINING LIMITED WITHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FLIGHT TIMBER STRUCTURES LIMITED WITHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
DIRECT CONSOLIDATED LIMITED WITHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
DINGLEY DELL LIMITED WOODBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
DINGLEY DELL CURED LIMITED WITHAM ENGLAND Active MICRO ENTITY 10130 - Production of meat and poultry meat products

Free Reports Available

Report Date Filed Date of Report Assets
Direct Holdings Limited - Limited company accounts 23.2 2024-02-29 31-05-2023 £758,748 Cash £2,674,893 equity
Direct Holdings Limited - Limited company accounts 22.3 2023-03-01 31-05-2022 £57,856 Cash £1,190,125 equity
Direct Holdings Limited - Limited company accounts 20.1 2022-03-01 31-05-2021 £504,352 Cash £1,202,464 equity
Direct Holdings Limited - Limited company accounts 20.1 2021-05-29 31-05-2020 £33,767 Cash £193,811 equity
Direct Holdings Limited - Limited company accounts 18.2 2019-12-20 31-05-2019 £50,836 Cash £244,008 equity
Direct Holdings Limited - Limited company accounts 18.2 2019-02-28 31-05-2018 £6,660 Cash £227,150 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNT MOTORCYCLES LTD ESSEX Active MICRO ENTITY 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
DIRECT TRANSPORTATION LIMITED WITHAM Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.