Founded in 2010, Directa (UK) Holdings, classified under reg no. 07246879 is an active company. Currently registered at 8 Latchingdon Road CM3 6UA, Chelmsford the company has been in the business for fourteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.
The firm has 2 directors, namely Martin S., Leslie D.. Of them, Leslie D. has been with the company the longest, being appointed on 7 May 2010 and Martin S. has been with the company for the least time - from 24 May 2022. Currenlty, the firm lists one former director, whose name is Michael C. and who left the the firm on 16 October 2015. In addition, there is one former secretary - Christina S. who worked with the the firm until 7 September 2018.
| Office Address | 8 Latchingdon Road |
| Office Address2 | Cold Norton |
| Town | Chelmsford |
| Post code | CM3 6UA |
| Country of origin | United Kingdom |
| Registration Number | 07246879 |
| Date of Incorporation | Fri, 7th May 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 14 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 07 May 2010
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Michael C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Leslie D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Kelly C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael C.
| Notified on | 7 March 2022 |
| Nature of control: |
25-50% shares |
Leslie D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kelly C.
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael C.
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 9th, October 2023 |
accounts | Free Download (6 pages) |
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