Total Direct Holdings Limited

General information

Name:

Total Direct Holdings Ltd

Office Address:

Unit B, Enterprise House Waldeck Road SL6 8BR Maidenhead

Number: 07269169

Incorporation date: 2010-06-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07269169 is the reg. no. of Total Direct Holdings Limited. The company was registered as a Private Limited Company on 1st June 2010. The company has been on the British market for seven years. This business can be found at Unit B, Enterprise House Waldeck Road in Maidenhead. The headquarters' post code assigned to this location is SL6 8BR. The company's classified under the NACE and SiC code 82990 - Other business support service activities not elsewhere classified. 2016-03-31 is the last time when the company accounts were reported. It's been 7 years that Total Direct Holdings Ltd has started to play a significant role in this line of business.

The directors currently enumerated by this particular firm are: Richard Earl appointed in 2010 and David Mark Bond appointed on 1st June 2010.

Company staff

Richard Earl

Date of birth: December 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 01 June 2010

Occupation: It Manager

Address: Waldeck Road, Maidenhead, SL6 8BR, United Kingdom

Residence: England

Latest update: 24 June 2017

David Mark Bond

Date of birth: August 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 01 June 2010

Occupation: Warehouse Manager

Address: Waldeck Road, Maidenhead, SL6 8BR, United Kingdom

Residence: United Kingdom

Latest update: 24 June 2017

Nicholas Charles Finn

Date of birth: January 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 01 June 2010

Resigned: 30 November 2016

Occupation: General Manager

Address: Waldeck Road, Maidenhead, SL6 8BR, United Kingdom

Residence: United Kingdom

Latest update: 24 June 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 15 June 2018
Confirmation statement last made up date 01 June 2017
Account category Total Exemption Small

Company filings

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Accounts Address Annual return Incorporation Mortgage Officers
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Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 26th, January 2017
accounts
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 26th, January 2017
accounts
Free Download (4 pages)
Nicholas Charles Finn director appointment termination on November 30, 2016 (TM01)
filed on: 15th, December 2016
officers
Free Download (2 pages)
On October 20, 2016 Mr Richard Earl director's details were changed (CH01)
filed on: 25th, October 2016
officers
Free Download (2 pages)
Annual return made up to June 1, 2016 with full list of members (AR01)
filed on: 15th, June 2016
annual return
Free Download (6 pages)
On February 9, 2016 Nicholas Charles Finn director's details were changed (CH01)
filed on: 9th, February 2016
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 19th, October 2015
accounts
Free Download (4 pages)
Annual return made up to June 1, 2015 with full list of members (AR01)
filed on: 17th, June 2015
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 15th, January 2015
accounts
Free Download (4 pages)
On October 14, 2014 Nicholas Charles Finn director's details were changed (CH01)
filed on: 14th, October 2014
officers
Free Download (2 pages)
On June 23, 2014 Nicholas Charles Finn director's details were changed (CH01)
filed on: 23rd, June 2014
officers
Free Download (2 pages)
Annual return made up to June 1, 2014 with full list of members (AR01)
filed on: 23rd, June 2014
annual return
Free Download (6 pages)
Capital declared on June 23, 2014: 100.00 GBP (SH01)
capital
On June 23, 2014 Mr Richard Earl director's details were changed (CH01)
filed on: 23rd, June 2014
officers
Free Download (2 pages)
On June 23, 2014 David Mark Bond director's details were changed (CH01)
filed on: 23rd, June 2014
officers
Free Download (2 pages)
Company moved to new address on April 8, 2014. Old Address: 32a Clivemont Road Maidenhead Berkshire SL6 7BZ United Kingdom (AD01)
filed on: 8th, April 2014
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 2nd, December 2013
accounts
Free Download (3 pages)
Annual return made up to June 1, 2013 with full list of members (AR01)
filed on: 5th, June 2013
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2012 (AA)
filed on: 7th, November 2012
accounts
Free Download (3 pages)
Annual return made up to June 1, 2012 with full list of members (AR01)
filed on: 29th, June 2012
annual return
Free Download (6 pages)
On June 28, 2012 Nicholas Charles Finn director's details were changed (CH01)
filed on: 28th, June 2012
officers
Free Download (2 pages)
On June 28, 2012 David Mark Bond director's details were changed (CH01)
filed on: 28th, June 2012
officers
Free Download (2 pages)
On June 28, 2012 Mr Richard Earl director's details were changed (CH01)
filed on: 28th, June 2012
officers
Free Download (2 pages)
Company moved to new address on June 18, 2012. Old Address: Units 9 and 10 Clivemont Road Maidenhead Berkshire SL6 7BU United Kingdom (AD01)
filed on: 18th, June 2012
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to March 31, 2011 (AA)
filed on: 8th, January 2012
accounts
Free Download (4 pages)
Previous accounting period shortened from June 30, 2011 to March 31, 2011 (AA01)
filed on: 13th, September 2011
accounts
Free Download (1 page)
Annual return made up to June 1, 2011 with full list of members (AR01)
filed on: 24th, June 2011
annual return
Free Download (6 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 6th, July 2010
mortgage
Free Download (8 pages)
Certificate of incorporation (NEWINC)
filed on: 1st, June 2010
incorporation
Free Download (53 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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