Independence Direct Holdings Limited is a private limited company that can be found at Unit 7J Blenheim Court Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham NG6 8YP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-13, this 3-year-old company is run by 2 directors.
Director Nick G., appointed on 04 September 2023. Director Peter S., appointed on 13 June 2020.
The company is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460). According to official records there was a change of name on 2021-02-17 and their previous name was Independence Direct Limited.
The last confirmation statement was filed on 2023-09-15 and the deadline for the next filing is 2024-09-29. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 7J Blenheim Court Blenheim Park Road |
| Office Address2 | Blenheim Industrial Estate, Bulwell |
| Town | Nottingham |
| Post code | NG6 8YP |
| Country of origin | United Kingdom |
| Registration Number | 12667884 |
| Date of Incorporation | Sat, 13th Jun 2020 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 13 June 2020
The register of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Independence Products Limited from Nottingham, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Metsi Bidco Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter S., 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.
Independence Products Limited
Unit 7j Blenheim Park Road Blenheim Park Road, Nottingham, NG6 8YP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05929050 |
| Notified on | 12 December 2023 |
| Nature of control: |
75,01-100% shares |
Metsi Bidco Limited
7 Air Street, London, W1B 5AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14918838 |
| Notified on | 23 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter S.
| Notified on | 13 June 2020 |
| Ceased on | 23 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew L.
| Notified on | 13 June 2020 |
| Ceased on | 23 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Independence Direct | February 17, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 344 508 | 344 508 |
| Fixed Assets | 344 508 | 344 508 |
| Net Current Assets Liabilities | -344 506 | -344 506 |
| Total Assets Less Current Liabilities | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Tuesday 12th December 2023 filed on: 20th, December 2023 |
persons with significant control | Free Download (2 pages) |
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