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 eleven 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 2020 and the most current annual confirmation statement was released on 8th July 2020.

There is 1 managing director this particular moment supervising this limited company, namely Leslie D. who has been performing the director's obligations since 2010-05-07. For five years Michael C., had been fulfilling assigned duties for this specific limited company up to the moment of the resignation 6 years ago.

Company staff

Leslie D.

Role: Director

Appointed: 07 May 2010

Latest update: 1 July 2021

People with significant control

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

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
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 22 July 2021
Confirmation statement last made up date 08 July 2020
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 2019-05-01
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

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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 2020/04/30 (AA)
filed on: 19th, November 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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