DIRECTA (UK) HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
DIRECTA (UK) HOLDINGS LTD
COMPANY NUMBER
07246879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/05/2010
(14 years and 7 months old)
WEBSITE
www.directa.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHELMSFORD
CM3 6UA
Telephone: 01621828882
TPS: No
8 Latchingdon Road
Cold Norton
Chelmsford
Essex
CM3 6UA
Telephone: 828882
Credit Risk Overview
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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 |
|---|---|---|
| DIRECTA (UK) HOLDINGS LTD | Active - Accounts Filed | View Report |
| DIRECTA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECTA (UK) HOLDINGS LTD?
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 DIRECTA (UK) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECTA (UK) HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
07/05/2010 - Present (14 years and 7 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/05/2010 - 16/10/2015 (5 years and 5 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
05/03/2013 - 07/09/2018 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECTA (UK) HOLDINGS LTD | Active - Accounts Filed | View Report |
| DIRECTA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Martin Vernon Storey (904305503) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | Christina Jane Sharpe (917645177) has left the board |
| 19/01/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 11/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 22/01/2016 | Michael David Coburn (903398470) has left the board |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 13/03/2013 | New Company Secretary Christina Jane Sharpe (917645177) Appointed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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