Directline Holdings Limited in ASHFORD

Directline Holdings Limited ASHFORD

Founded in 1988, Directline Holdings, classified under reg no. 02311162 is an active company. Currently registered at 65 High Street TN24 8SG, Ashford the company has been in the business for thirty six years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2006-09-06 Directline Holdings Limited is no longer carrying the name Directline Structures.

There is a single director in the company at the moment - Katy B., appointed on 7 November 2018. In addition, a secretary was appointed - Jacob B., appointed on 3 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Directline Holdings Limited Address / Contact

Office Address	65 High Street
Town	Ashford
Post code	TN24 8SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02311162
Date of Incorporation	Tue, 1st Nov 1988
Industry	Activities of head offices
End of financial Year	31st May
Company age	36 years old
Account next due date	Thu, 29th Feb 2024 (93 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Jacob B.

Position: Secretary

Appointed: 03 October 2022

Katy B.

Position: Director

Appointed: 07 November 2018

Duncan M.

Position: Director

Resigned: 08 November 2018

Nikki A.

Position: Secretary

Appointed: 09 November 2018

Resigned: 03 October 2022

Jennifer M.

Position: Director

Appointed: 01 March 2002

Resigned: 08 November 2018

Jennifer M.

Position: Secretary

Appointed: 19 December 2001

Resigned: 08 November 2018

David M.

Position: Director

Appointed: 24 June 1991

Resigned: 19 December 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Katherine B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Duncan M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jennifer M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Katherine B.

Notified on	8 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Duncan M.

Notified on	6 April 2016
Ceased on	8 November 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jennifer M.

Notified on	6 April 2016
Ceased on	8 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Directline Structures	September 6, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Debtors	259 301		104 215				73 215
Property Plant Equipment		228 086	225 805	223 524	221 243	218 962

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 281	4 562	6 843	9 124
Amounts Owed By Group Undertakings	259 301		104 215				73 215
Amounts Owed To Group Undertakings		45 785		211 785	211 785	211 785
Creditors		45 785		211 785	211 785	211 785
Fixed Assets	100	228 186	225 905	223 624	221 343	219 062	100
Increase From Depreciation Charge For Year Property Plant Equipment			2 281	2 281	2 281	2 281
Investments Fixed Assets	100	100	100	100	100	100	100
Net Current Assets Liabilities	259 301	-45 785	104 215	-211 785	-211 785	-211 785	73 215
Number Shares Issued Fully Paid		500	450	50	50	50	50
Other Investments Other Than Loans	100	100	100	100	100	100	100
Par Value Share		0	0	0	0	0	0
Property Plant Equipment Gross Cost		228 086	228 086	228 086	228 086	228 086
Total Additions Including From Business Combinations Property Plant Equipment		228 086
Total Assets Less Current Liabilities	259 401	182 401	330 120	11 839	9 558	7 277	73 315
Disposals Decrease In Depreciation Impairment Property Plant Equipment							9 124
Disposals Property Plant Equipment							228 086

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 15th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 15th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 28th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 3rd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 18th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 16th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 15th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 23rd, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 29th, January 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 18th, November 2010	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2009-11-30 (was 2010-05-31). filed on: 1st, June 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 21st, April 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 10th, September 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 18th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 18th, July 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-11-30 filed on: 5th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-11-30 filed on: 5th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-11-30 filed on: 13th, July 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-11-30 filed on: 13th, July 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-11-30 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-11-30 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-11-30 filed on: 12th, May 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-11-30 filed on: 12th, May 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-11-30 filed on: 22nd, February 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-11-30 filed on: 22nd, February 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 25th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 25th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 20th, June 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 20th, June 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 20th, August 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 20th, August 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 2nd, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 2nd, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 29th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 29th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-11-30 filed on: 29th, November 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-11-30 filed on: 29th, November 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1994-11-30 filed on: 2nd, October 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1994-11-30 filed on: 2nd, October 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1993-11-30 filed on: 28th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-11-30 filed on: 28th, September 1994	accounts
AA	Small company accounts for the period up to 1992-11-30 filed on: 4th, October 1993	accounts
AA	Small company accounts for the period up to 1992-11-30 filed on: 4th, October 1993	accounts	Free Download
AA	Small company accounts for the period up to 1991-11-30 filed on: 20th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-11-30 filed on: 20th, July 1992	accounts
AA	Group accounts for a small company made up to 1990-11-30 filed on: 4th, July 1991	accounts
AA	Group accounts for a small company made up to 1990-11-30 filed on: 4th, July 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-11-30 filed on: 5th, June 1990	accounts
AA	Small company accounts for the period up to 1989-11-30 filed on: 5th, June 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 30/11 filed on: 28th, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 30/11 filed on: 28th, November 1989	accounts
224	Accounting reference date notified as 30/04 filed on: 5th, December 1988	accounts
224	Accounting reference date notified as 30/04 filed on: 5th, December 1988	accounts	Free Download

Directline Holdings Limited ASHFORD

Directline Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jacob B.

Katy B.

Duncan M.

Nikki A.

Jennifer M.

Jennifer M.

David M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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