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Direkt Engineering Holdings Limited NEWCASTLE UPON TYNE

Founded in 2012, Direkt Engineering Holdings, classified under reg no. 08320193 is an active company. Currently registered at 12 Whickham Bank NE16 4AJ, Newcastle Upon Tyne the company has been in the business for 12 years. Its financial year was closed on 5th April and its latest financial statement was filed on Wednesday 5th April 2023.

The company has 2 directors, namely Patricia B., Keith B.. Of them, Patricia B., Keith B. have been with the company the longest, being appointed on 6 December 2012. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Direkt Engineering Holdings Limited Address / Contact

Office Address 12 Whickham Bank
Office Address2 Whickham
Town Newcastle Upon Tyne
Post code NE16 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08320193
Date of Incorporation Thu, 6th Dec 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 12 years old
Account next due date Sun, 5th Jan 2025 (255 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Patricia B.

Position: Director

Appointed: 06 December 2012

Keith B.

Position: Director

Appointed: 06 December 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Keith B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Patricia B. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith B.

Notified on 2 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Patricia B.

Notified on 2 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates Wednesday 6th December 2023
filed on: 6th, December 2023 		Free Download (3 pages)

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