Directa (UK) Holdings Ltd

General information

Name:

Directa (UK) Holdings Limited

Office Address:

8 Latchingdon Road Cold Norton CM3 6UA Chelmsford

Number: 07246879

Incorporation date: 2010-05-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Directa (UK) Holdings Ltd business has been operating on the market for fourteen years, as it's been established in 2010. Registered with number 07246879, Directa (UK) Holdings is a Private Limited Company with office in 8 Latchingdon Road, Chelmsford CM3 6UA. This business's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 30th April 2023 and the most current annual confirmation statement was released on 14th July 2023.

In order to satisfy its client base, this limited company is continually being overseen by a number of two directors who are Martin S. and Leslie D.. Their successful cooperation has been of cardinal use to this specific limited company since 2022-05-24.

Executives who have control over the firm are as follows: Michael C. owns 1/2 or less of company shares. Leslie D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Martin S.

Role: Director

Appointed: 24 May 2022

Latest update: 6 February 2024

Leslie D.

Role: Director

Appointed: 07 May 2010

Latest update: 6 February 2024

People with significant control

Michael C.
Notified on 7 March 2022
Nature of control:
1/2 or less of shares
Leslie D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kelly C.
Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Ceased on 16 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Investments Fixed Assets 180,002
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2020
Investments In Group Undertakings Participating Interests 180,002
Investments Fixed Assets 180,002

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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