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Direct Traffic Holdings Limited, Doncaster

Direct Traffic Holdings Limited is a private limited company. Located at Unit 26 Frontier Works, King Edward Road, Doncaster DN8 4HU, this 15 years old enterprise was incorporated on 2008-11-03 and is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this business: Jamie N. (appointed on 25 September 2019), Simon C. (appointed on 25 September 2019), Nigel S. (appointed on 25 September 2019).
About
Name: Direct Traffic Holdings Limited
Number: 06739258
Incorporation date: 2008-11-03
End of financial year: 31 March
 
Address: Unit 26 Frontier Works
King Edward Road
Doncaster
DN8 4HU
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Direct Traffic Group Limited
25 September 2019
Address Unit 26, Frontier Works King Edward Road, Thorne, Doncaster, DN8 4HU, United Kingdom
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12113347
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jamie N.
25 September 2019 - 25 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Mark M.
6 April 2016 - 25 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nigel S.
25 September 2019 - 25 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Simon C.
25 September 2019 - 25 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Craig M.
6 April 2016 - 31 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 80,629 81,634 73,677 42,005 1,018 63,894 225,569 260,158 3,663 11,208 4,868 1,607
Fixed Assets 885,863 885,863 885,863 885,863 885,863 885,863 1,040,402 1,072,296 468,754 898,726 1,019,354 928,976
Number Shares Allotted - 21 21 21 24 - - - - - - -
Shareholder Funds 391,141 455,386 465,381 525,687 697,703 - - - - - - -
Tangible Fixed Assets 535,000 535,000 535,000 535,000 535,000 - - - - - - -
Total Assets Less Current Liabilities 922,647 938,998 928,243 896,853 845,100 922,409 1,120,479 1,157,365 366,864 815,217 841,832 756,063

The due date for Direct Traffic Holdings Limited confirmation statement filing is 2023-11-17. The last one was sent on 2022-11-03. The target date for the next annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

6 persons of significant control are listed in the Companies House, namely: Direct Traffic Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at King Edward Road, Thorne, DN8 4HU Doncaster. Jamie N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, September 2023 | accounts 		Free Download (10 pages)

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