Direct Life Quote Holdings Limited YORK


Founded in 2016, Direct Life Quote Holdings, classified under reg no. 10283300 is an active company. Currently registered at Howard House 3 St. Marys Court YO24 1AH, York the company has been in the business for 8 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Ewan H., Richard H. and Jason H. and others. In addition one secretary - Sapna F. - is with the company. As of 28 April 2024, there were 7 ex directors - Iain C., Jonathan R. and others listed below. There were no ex secretaries.

Direct Life Quote Holdings Limited Address / Contact

Office Address Howard House 3 St. Marys Court
Office Address2 Blossom Street
Town York
Post code YO24 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10283300
Date of Incorporation Mon, 18th Jul 2016
Industry Activities of financial services holding companies
End of financial Year 30th December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Ewan H.

Position: Director

Appointed: 11 March 2024

Richard H.

Position: Director

Appointed: 23 February 2024

Jason H.

Position: Director

Appointed: 31 August 2023

Dominic B.

Position: Director

Appointed: 30 June 2023

Sapna F.

Position: Secretary

Appointed: 22 January 2021

Iain C.

Position: Director

Appointed: 21 January 2022

Resigned: 11 November 2022

Jonathan R.

Position: Director

Appointed: 22 January 2021

Resigned: 23 February 2024

Adam C.

Position: Director

Appointed: 22 January 2021

Resigned: 16 December 2021

David S.

Position: Director

Appointed: 22 January 2021

Resigned: 11 March 2024

Richard V.

Position: Director

Appointed: 30 January 2019

Resigned: 05 December 2022

Robert Q.

Position: Director

Appointed: 18 July 2016

Resigned: 31 August 2023

Neil M.

Position: Director

Appointed: 18 July 2016

Resigned: 07 January 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Lsl Property Services Plc from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Neil M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert Q., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lsl Property Services Plc

Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House (England/Wales)
Registration number 05114014
Notified on 22 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil M.

Notified on 18 July 2016
Ceased on 22 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Robert Q.

Notified on 18 July 2016
Ceased on 22 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (18 pages)

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