Direct Pco Hire Ltd LONDON


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.

Direct Pco Hire Ltd Address / Contact

Office Address Unit 2 Kubrick Business Estate
Office Address2 Station Approach
Town London
Post code E7 0HU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Shehzad P.

Position: Director

Appointed: 23 March 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets13 74359 038131 624197 008206 570284 540
Net Assets Liabilities44825 84975 93172 912144 609263 358
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 2002 5002 5002 5002 5002 500
Average Number Employees During Period   111
Creditors175 446229 744274 311292 807250 752287 987
Fixed Assets164 351199 055221 118171 211191 291269 305
Net Current Assets Liabilities-161 703-170 706-142 687-95 799-44 182-3 447
Total Assets Less Current Liabilities2 64828 34978 43175 412147 109265 858

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023-10-01
filed on: 8th, December 2023
Free Download (2 pages)

Company search