Directa (UK) Holdings Ltd. Head office in Chelmsford. Check Director.

Directa (UK) Holdings Ltd, Chelmsford

Directa (Uk) Holdings Ltd is a private limited company. Situated at 8 Latchingdon Road, Cold Norton, Chelmsford CM3 6UA, this 13 years old firm was incorporated on 2010-05-07 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Martin S. (appointed on 24 May 2022), Leslie D. (appointed on 07 May 2010).

About
Name: Directa (UK) Holdings Ltd
Number: 07246879
Incorporation date: 2010-05-07
End of financial year: 30 April


Address:	8 Latchingdon Road Cold Norton Chelmsford CM3 6UA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael C.

7 March 2022

Nature of control:	25-50% shares

Leslie D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kelly C.

6 April 2016 - 9 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Michael C.

6 April 2016 - 16 October 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Directa (Uk) Holdings Ltd confirmation statement filing is 2024-07-28. The last one was submitted on 2023-07-14. The date for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was sent for the time period up to 30 April 2023.

4 persons of significant control are indexed in the official register, namely: Michael C. who owns 1/2 or less of shares. Leslie D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kelly C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 9th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 9th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/07/14 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/07/14 filed on: 14th, July 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/07/08 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 30th, June 2022 \| incorporation	Free Download (15 pages)
PSC01	Notification of a person with significant control 2022/03/07 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/05/24. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
SH01	194002.00 GBP is the capital in company's statement on 2022/05/20 filed on: 26th, May 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, May 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, May 2022 \| resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/10/16 filed on: 26th, May 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/05/09 filed on: 9th, May 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/07/08 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 19th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/08 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/07/08 filed on: 18th, July 2019 \| confirmation statement	Free Download (5 pages)
TM02	2018/09/07 - the day secretary's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 16th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/07/08 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 8th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/07/08 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/19 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/19 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/08 filed on: 8th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 21st, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/07 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
TM01	2015/10/16 - the day director's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/07 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 5th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/07 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
SH01	180002.00 GBP is the capital in company's statement on 2014/05/07 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/07 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2013/03/08 filed on: 8th, March 2013 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 18th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/07 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2012/04/30, originally was 2012/05/31. filed on: 27th, January 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 26th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/07 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 30th, March 2011 \| resolution	Free Download (3 pages)
SH01	180002.00 GBP is the capital in company's statement on 2011/03/25 filed on: 30th, March 2011 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, May 2010 \| incorporation	Free Download (23 pages)

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