Direct Online Services Holdings Limited. Head office in Quedgeley. Check Director.

Direct Online Services Holdings Limited, Quedgeley

Direct Online Services Holdings Limited is a private limited company. Registered at Brearley Court, Baird Road Waterwells Business Park, Quedgeley GL2 2AF, the above-mentioned 7 years old enterprise was incorporated on 2016-09-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this enterprise: Ben T. (appointed on 07 June 2023), Ian P. (appointed on 01 September 2022).

About
Name: Direct Online Services Holdings Limited
Number: 10392365
Incorporation date: 2016-09-23
End of financial year: 31 December


Address:	Brearley Court Baird Road Waterwells Business Park Quedgeley GL2 2AF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hal Trust

1 May 2020

Address	11 A Johan Van Walbeeckplein, Willemstad, Curacao
Legal authority	Bermuda
Legal form	Trust
Nature of control:	significiant influence or control

William R.

23 September 2016 - 1 May 2020

Nature of control:	25-50% shares

The deadline for Direct Online Services Holdings Limited confirmation statement filing is 2024-10-06. The last confirmation statement was filed on 2023-09-22. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC is located at Johan Van Walbeeckplein.

Company filing

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Type		Free download
AP03	On 18th January 2024, company appointed a new person to the position of a secretary filed on: 18th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	On 18th January 2024, company appointed a new person to the position of a secretary filed on: 18th, January 2024 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th October 2023 filed on: 17th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd September 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (46 pages)
AP01	New director was appointed on 7th June 2023 filed on: 7th, June 2023 \| officers	Free Download (2 pages)
AP03	On 17th February 2023, company appointed a new person to the position of a secretary filed on: 17th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 22nd September 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (48 pages)
TM01	Director's appointment terminated on 1st September 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2022 filed on: 1st, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th August 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th August 2022 filed on: 31st, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd September 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 8th October 2021 filed on: 8th, October 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th October 2021 filed on: 8th, October 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with updates 22nd September 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement 18th August 2020 filed on: 18th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 1st May 2020 filed on: 18th, August 2020 \| persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 21st, May 2020 \| accounts	Free Download (43 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, May 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2020 filed on: 7th, May 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st May 2020 filed on: 7th, May 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 1st May 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st May 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st May 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 23rd September 2016 filed on: 9th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 22nd September 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (40 pages)
AP03	On 6th September 2019, company appointed a new person to the position of a secretary filed on: 16th, September 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 7th, May 2019 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 5th April 2019: 102.52 GBP filed on: 5th, April 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, April 2019 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 1st February 2019 filed on: 8th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2019 filed on: 8th, February 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 2nd, November 2018 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 22nd September 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 1st May 2018 filed on: 24th, September 2018 \| officers	Free Download (2 pages)
CH01	On 6th October 2017 director's details were changed filed on: 6th, October 2017 \| officers	Free Download (2 pages)
CH01	On 1st January 2017 director's details were changed filed on: 6th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 22nd September 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 17th, January 2017 \| resolution	Free Download (51 pages)
SH01	Statement of Capital on 15th December 2016: 101.52 GBP filed on: 16th, January 2017 \| capital	Free Download (4 pages)
AP01	New director was appointed on 1st November 2016 filed on: 16th, January 2017 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 6th October 2016: 100.00 GBP filed on: 17th, November 2016 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 6th October 2016 filed on: 29th, October 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, October 2016 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 27th, October 2016 \| incorporation	Free Download (47 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 27th, October 2016 \| resolution	Free Download
AP01	New director was appointed on 6th October 2016 filed on: 24th, October 2016 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 24th, October 2016 \| capital	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 15th, October 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2016 \| incorporation	Free Download (25 pages)

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