Menna Overview
Here’s a quick overview of DIRECT HOLDINGS LIMITED 👀 — a Witham, Essex based business that started in 2002.
DIRECT HOLDINGS LIMITED
- Company statusactive
- Company No04365944
- Age24 years 5 months Incorporated 4 February 2002
- Officers3
Address
Dickens House, Guithavon Street, Witham, Essex, CM8 1BT
DIRECT HOLDINGS LIMITED is an active company incorporated on 4 February 2002 and based in Witham, Essex. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Apr 2023
Resolution
3 Years Ago on 28 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Resolution
4 Years Ago on 02 Sep 2021
Resolution
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 28 May 2021
Capital Allotment Shares
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 25 Oct 2020
Capital Name Of Class Of Shares
5 Years Ago on 25 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 06 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 25 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MESSINGER, Robert Paul | secretary | 15 Nov 2005 | |
| BLACKWELL, Martin Patrick | director | Mar 1970 | 04 Feb 2002 |
| LI, Haojia | director | Jul 1985 | 21 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Direct Consolidated Limited | 06 Apr 2016 |
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MESSINGER, Robert Paul, BLACKWELL, Martin Patrick are mutual persons.
MESSINGER, Robert Paul, BLACKWELL, Martin Patrick, KENT, John Leslie are mutual persons.
MESSINGER, Robert Paul, LI, Haojia are mutual persons.
MESSINGER, Robert Paul, LI, Haojia are mutual persons.
BLACKWELL, Martin Patrick, LI, Haojia are mutual persons.
BLACKWELL, Martin Patrick, LI, Haojia, KENT, John Leslie are mutual persons.
CDS SECRETARIES LIMITED, CDS DIRECTORS LIMITED are mutual persons.
CDS SECRETARIES LIMITED, CDS DIRECTORS LIMITED are mutual persons.
CDS DIRECTORS LIMITED is a mutual person.
CDS DIRECTORS LIMITED is a mutual person.
CDS DIRECTORS LIMITED is a mutual person.
CDS DIRECTORS LIMITED is a mutual person.
M P BLACKWELL & COMPANY LIMITED
MESSINGER, Robert Paul are mutual persons.
201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED
CDS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of DIRECT HOLDINGS LIMITED 👀 — a Witham, Essex based business that started in 2002.