DIRECT ONLINE SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT ONLINE SERVICES HOLDINGS LIMITED
COMPANY NUMBER
10392365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2016
(8 years and 2 months old)
WEBSITE
www.directonlineservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL2 2AF
Telephone: 04345222115
TPS: No
Brearley Court
Baird Road
Waterwells Business Park, Quedgeley
Gloucester, Gloucestershire
GL2 2AF
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 |
|---|---|---|
| BROADVIEW INDUSTRIES BV | N/A | N/A |
| DIRECT ONLINE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT ONLINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Company Secretary Jack Hardiman (931827561) Appointed |
Credit Risk Overview
Want to learn more about DIRECT ONLINE SERVICES 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 ONLINE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT ONLINE SERVICES 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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2016 - Present (8 years and 2 months) Born in Dec 1987 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
23/09/2016 - 01/05/2020 (3 years and 7 months) Born in Feb 1961 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Company Secretary Jack Hardiman (931827561) Appointed |
| 19/10/2023 | Janine Kotze (930570847) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Ben Tran (930989680) Appointed |
| 21/02/2023 | New Company Secretary Janine Kotze (930570847) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | Jonathan Ashley Shepherd (925513852) has left the board |
| 05/09/2022 | New Board Member Ian David Penney (929958701) Appointed |
| 13/10/2021 | New Accounts filed |
| 12/10/2021 | Ben Scott Crouch (926242396) has left the board |
| 12/10/2021 | Ben Scott Crouch (925071591) has left the board |
| 06/10/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 12/05/2020 | William Rees (921484341) has left the board |
| 08/05/2020 | Edwin D'aubney Davies (925513945) has left the board |
| 08/05/2020 | David James Cox (915438225) has left the board |
| 08/05/2020 | Martyn Peter Rees (911704760) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 18/09/2019 | New Company Secretary Ben Scott Crouch (926242396) Appointed |
| 12/02/2019 | New Board Member Jonathan Ashley Shepherd (925513852) Appointed |
| 12/02/2019 | Ned James Dorbin (918663225) has left the board |
| 12/02/2019 | New Board Member Edwin D'aubney Davies (925513945) Appointed |
| 07/11/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Ben Scott Crouch (925071591) Appointed |
| 12/10/2017 | New Confirmation Statement filed |
| 25/01/2017 | David Cox (922248453) has left the board |
| 25/01/2017 | New Board Member David James Cox (915438225) Appointed |
| 18/01/2017 | New Board Member David Cox (922248453) Appointed |
| 26/10/2016 | New Board Member Ned James Dorbin (918663225) Appointed |
| 26/10/2016 | Martyn Rees (921484342) has left the board |
| 26/10/2016 | New Board Member Martyn Peter Rees (911704760) Appointed |
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