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Direct Online Services Holdings Limited QUEDGELEY

Founded in 2016, Direct Online Services Holdings, classified under reg no. 10392365 is an active company. Currently registered at Brearley Court GL2 2AF, Quedgeley the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Ben T., Ian P.. Of them, Ian P. has been with the company the longest, being appointed on 1 September 2022 and Ben T. has been with the company for the least time - from 7 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Direct Online Services Holdings Limited Address / Contact

Office Address Brearley Court
Office Address2 Baird Road Waterwells Business Park
Town Quedgeley
Post code GL2 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10392365
Date of Incorporation Fri, 23rd Sep 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Ben T.

Position: Director

Appointed: 07 June 2023

Ian P.

Position: Director

Appointed: 01 September 2022

Janine K.

Position: Secretary

Appointed: 17 February 2023

Resigned: 07 October 2023

Ian P.

Position: Director

Appointed: 30 August 2022

Resigned: 30 August 2022

Ben C.

Position: Secretary

Appointed: 06 September 2019

Resigned: 08 October 2021

Edwin D.

Position: Director

Appointed: 01 February 2019

Resigned: 01 May 2020

Jonathan S.

Position: Director

Appointed: 01 February 2019

Resigned: 01 September 2022

Ben C.

Position: Director

Appointed: 01 May 2018

Resigned: 08 October 2021

David C.

Position: Director

Appointed: 01 November 2016

Resigned: 01 May 2020

Ned D.

Position: Director

Appointed: 06 October 2016

Resigned: 01 February 2019

William R.

Position: Director

Appointed: 23 September 2016

Resigned: 01 May 2020

Martyn R.

Position: Director

Appointed: 23 September 2016

Resigned: 01 May 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Hal Trust from Willemstad, Curacao. The abovementioned PSC is categorised as "a trust", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is William R. This PSC owns 25-50% shares.

Hal Trust

11 A Johan Van Walbeeckplein, Willemstad, Curacao

Legal authority Bermuda
Legal form Trust
Notified on 1 May 2020
Nature of control: significiant influence or control

William R.

Notified on 23 September 2016
Ceased on 1 May 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 18th January 2024, company appointed a new person to the position of a secretary
filed on: 18th, January 2024 		Free Download (2 pages)

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