DIRECTA (UK) HOLDINGS LTD - CHELMSFORD


Company Profile Company Filings

Overview

DIRECTA (UK) HOLDINGS LTD is a Private Limited Company from CHELMSFORD and has the status: Active.
DIRECTA (UK) HOLDINGS LTD was incorporated 14 years ago on 07/05/2010 and has the registered number: 07246879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DIRECTA (UK) HOLDINGS LTD - CHELMSFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

8 LATCHINGDON ROAD
CHELMSFORD
CM3 6UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN VERNON STOREY Apr 1963 British Director 2022-05-24 CURRENT
MR LESLIE DAVID DENNISON Jul 1946 British Director 2010-05-07 CURRENT
MR MICHAEL DAVID COBURN Jul 1944 British Director 2010-05-07 UNTIL 2015-10-16 RESIGNED
CHRISTINA JANE SHARPE British Secretary 2013-03-05 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael William Coburn 2022-03-07 6/1979 Chelmsford   Essex Ownership of shares 25 to 50 percent
Mrs Kelly Elizabeth Coburn 2016-04-06 - 2022-05-09 6/1951 Chelmsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Coburn 2016-04-06 - 2016-10-16 7/1944 Chelmsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leslie David Dennison 2016-04-06 7/1946 Chelmsford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECTA (U.K.) LIMITED Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CITY DIRECTA LIMITED Dissolved... 74990 - Non-trading company
DIRECTA PROMOTIONS LIMITED Dissolved... 82990 - Other business support service activities n.e.c.
ESSENTIALS FOR INDUSTRY LTD CHELMSFORD Dissolved... 82990 - Other business support service activities n.e.c.
TEDIUM PROPERTIES LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Directa (UK) Holdings Ltd 2023-10-10 30-04-2023
Directa (UK) Holdings Ltd 2022-01-28 30-04-2021
DIRECTA_(UK)_HOLDINGS_LTD - Accounts 2020-11-20 30-04-2020
DIRECTA_(UK)_HOLDINGS_LTD - Accounts 2020-01-30 30-04-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECTA (U.K.) LIMITED Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TEDIUM PROPERTIES LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.