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 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.
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 |
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 |