DIRECT ENQUIRIES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DIRECT ENQUIRIES HOLDINGS LIMITED
COMPANY NUMBER
05629309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/2005
(19years old)
WEBSITE
MITIE.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
21/11/2005
16/01/2006
FIELDSEC 349 LIMITED
LONDON
EC2A 1AG
Telephone: 01344711850
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Maxis 1
Western Road
Bracknell
Berkshire
RG12 1RT
Telephone: 711855
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE LIMITED | Active - Accounts Filed | View Report |
| DIRECT ENQUIRIES HOLDINGS LIMITED | Company is dissolved | View Report |
| MITIE COMPLIANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 27/11/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 21/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Credit Risk Overview
Want to learn more about DIRECT ENQUIRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT ENQUIRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT ENQUIRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 151 Past: 352 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 291 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 27/11/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 21/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 25/07/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 25/07/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/03/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/03/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 20/12/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 14/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 09/10/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 26/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 31/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 22/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 05/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 03/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 01/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 01/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 01/05/2023 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 28/04/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 26/04/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/02/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 26/01/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 26/01/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 20/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 14/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 11/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 04/06/2018 | Sally Ann Rose (911867109) has left the board |
| 14/05/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 23/05/2017 | Philip Jeffery Holland (917774021) has left the board |
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