Directive Holdings Limited

Company Name	Directive Holdings Limited
Directors	Stuart Michael Brunton and Adrian Finn
Company Status	Active
Company Number	06253495
Category	Private Limited Company
Incorporation Date	21 May 2007(16 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Michael Brunton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(2 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 St Andrews Way Limpsfield Chart Oxted RH8 0TN

Director Name	Adrian Finn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(2 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	18 Sturges Field Chislehurst Kent BR7 6LG

Secretary Name	Mr Stuart Michael Brunton
Nationality	British
Status	Current
Appointed	22 May 2009(2 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	28 St Andrews Way Limpsfield Chart Oxted RH8 0TN

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Mr Adrian Finn 50.00% Ordinary
1 at £1	Mr Stuart Michael Brunton 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

23 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
31 March 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
27 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
5 July 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
27 June 2018	Accounts for a dormant company made up to 31 May 2018 (7 pages)
4 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
4 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
3 July 2017	Notification of Stuart Michael Brunton as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Adrian Finn as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Stuart Michael Brunton as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Adrian Finn as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
28 June 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 June 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 June 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
24 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (5 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 June 2012	Director's details changed for Mr Stuart Michael Brunton on 27 June 2012 (2 pages)
27 June 2012	Secretary's details changed for Mr Stuart Michael Brunton on 27 June 2012 (2 pages)
27 June 2012	Secretary's details changed for Mr Stuart Michael Brunton on 27 June 2012 (2 pages)
27 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Director's details changed for Mr Stuart Michael Brunton on 27 June 2012 (2 pages)
23 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 June 2009	Return made up to 18/06/08; full list of members (10 pages)
26 June 2009	Return made up to 18/06/08; full list of members (10 pages)
18 June 2009	Return made up to 18/06/09; full list of members (10 pages)
18 June 2009	Return made up to 18/06/09; full list of members (10 pages)
11 June 2009	Registered office changed on 11/06/2009 from 9-10 thomas road business park thomas road london E14 7BN (1 page)
11 June 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 June 2009	Director and secretary appointed stuart michael brunton (1 page)
11 June 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 June 2009	Director appointed adrian finn (1 page)
11 June 2009	Director and secretary appointed stuart michael brunton (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 9-10 thomas road business park thomas road london E14 7BN (1 page)
11 June 2009	Director appointed adrian finn (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Incorporation (13 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Incorporation (13 pages)
21 May 2007	Director resigned (1 page)

Directive Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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