Founded in 2017, Direct Pco Hire, classified under reg no. 10686640 is an active company. Currently registered at Unit 2 Kubrick Business Estate E7 0HU, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has one director. Shehzad P., appointed on 23 March 2017. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
Office Address | Unit 2 Kubrick Business Estate |
Office Address2 | Station Approach |
Town | London |
Post code | E7 0HU |
Country of origin | United Kingdom |
Registration Number | 10686640 |
Date of Incorporation | Thu, 23rd Mar 2017 |
Industry | Renting and leasing of cars and light motor vehicles |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Tue, 31st Dec 2024 (255 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
Last confirmation statement dated | Wed, 22nd Mar 2023 |
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Firoza Holdings Limited from London, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ayub Holding Limited that entered Ilford, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Shehzad P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Firoza Holdings Limited
Unit 2 Kubrick Business Estate, Station Approach, London, E7 0HU, England
Legal authority | Company'S Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 14772489 |
Notified on | 1 October 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ayub Holding Limited
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 10650692 |
Notified on | 23 March 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Shehzad P.
Notified on | 23 March 2017 |
Ceased on | 1 October 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Current Assets | 13 743 | 59 038 | 131 624 | 197 008 | 206 570 | 284 540 |
Net Assets Liabilities | 448 | 25 849 | 75 931 | 72 912 | 144 609 | 263 358 |
Other | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 200 | 2 500 | 2 500 | 2 500 | 2 500 | 2 500 |
Average Number Employees During Period | 1 | 1 | 1 | |||
Creditors | 175 446 | 229 744 | 274 311 | 292 807 | 250 752 | 287 987 |
Fixed Assets | 164 351 | 199 055 | 221 118 | 171 211 | 191 291 | 269 305 |
Net Current Assets Liabilities | -161 703 | -170 706 | -142 687 | -95 799 | -44 182 | -3 447 |
Total Assets Less Current Liabilities | 2 648 | 28 349 | 78 431 | 75 412 | 147 109 | 265 858 |
Type | Category | Free download | |
---|---|---|---|
PSC02 |
Notification of a person with significant control 2023-10-01 filed on: 8th, December 2023 |
persons with significant control | Free Download (2 pages) |
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