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 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
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 |
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 |