Direct Communications Holdings Limited
- Dissolved
- Incorporated on 27 Feb 2015
Reg Address: 6 Bexley Square, Salford, Manchester M3 6BZ, United Kingdom
- Summary The company with name "Direct Communications Holdings Limited" is a ltd and located in 6 Bexley Square, Salford, Manchester M3 6BZ. Direct Communications Holdings Limited is currently in dissolved status and it was incorporated on 27 Feb 2015 (9 years 6 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Direct Communications Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Romana Zachova | Director | 26 Feb 2017 | Czech | Active |
| 2 | FORM ONLINE LIMITED | Corporate Secretary | 6 Oct 2015 | - | Active |
| 3 | Roger Stuart Poppleton | Director | 6 Oct 2015 | British | Resigned 26 Feb 2017 |
| 4 | Roger Stuart Poppleton | Director | 6 Oct 2015 | British | Resigned 26 Feb 2017 |
| 5 | OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 27 Feb 2015 | - | Resigned 6 Oct 2015 |
| 6 | Lee Christopher Gilburt | Director | 27 Feb 2015 | British | Resigned 6 Oct 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Romana Zachova Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | Czech | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Direct Communications Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 24 Apr 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 6 Feb 2018 | Download PDF 1 Pages |
| 3 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 5 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2017 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2017 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Small | 10 Nov 2016 | Download PDF 6 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2016 | Download PDF 4 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 7 Oct 2015 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2015 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2015 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 7 Oct 2015 | Download PDF 1 Pages |
| 12 | Officers - Appoint Corporate Secretary Company With Name Date | 7 Oct 2015 | Download PDF 2 Pages |
| 13 | Incorporation - Company | 27 Feb 2015 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Alatyr Group Ltd Mutual People: FORM ONLINE LIMITED | Active |
| 2 | My Supple Store Ltd. Mutual People: FORM ONLINE LIMITED | Active |
| 3 | Icgf International Factoring Ltd Mutual People: FORM ONLINE LIMITED | Active |
| 4 | 24 Servis Ltd. Mutual People: FORM ONLINE LIMITED | Active |
| 5 | Blue Bank (Uk) Limited Mutual People: FORM ONLINE LIMITED | dissolved |
| 6 | Global Realty Invest Limited Mutual People: FORM ONLINE LIMITED | Active |
| 7 | Prime Class Limited Mutual People: FORM ONLINE LIMITED | dissolved |
| 8 | Abingworth E-Commerce Ltd Mutual People: FORM ONLINE LIMITED | dissolved |