DIRECT ENQUIRIES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIRECT ENQUIRIES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIRECT ENQUIRIES HOLDINGS LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05629309. The accounts status is DORMANT.
DIRECT ENQUIRIES HOLDINGS LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05629309. The accounts status is DORMANT.
DIRECT ENQUIRIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
FIELDSEC 349 LIMITED (until 16/01/2006)
FIELDSEC 349 LIMITED (until 16/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-11-30 | CURRENT | ||
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
SPEAFI LIMITED | Corporate Director | 2005-11-21 UNTIL 2005-12-14 | RESIGNED | ||
MR MARTIN JEREMY PETER MCINTYRE | Dec 1966 | British | Secretary | 2005-12-14 UNTIL 2011-11-30 | RESIGNED |
MR CHRISTOPHER PAUL EDWARDS | Jun 1967 | British | Director | 2005-12-14 UNTIL 2016-06-13 | RESIGNED |
MR PETER THOMAS STANLEY BOYD | Sep 1949 | British | Director | 2006-09-01 UNTIL 2007-02-28 | RESIGNED |
MR MARTIN JEREMY PETER MCINTYRE | Dec 1966 | British | Director | 2005-12-14 UNTIL 2016-06-13 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
MR GRANT STUART KENNEDY | May 1972 | British | Director | 2005-12-14 UNTIL 2016-06-13 | RESIGNED |
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2005-11-21 UNTIL 2005-12-14 | RESIGNED | ||
MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2017-01-27 UNTIL 2017-05-01 | RESIGNED |
MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2015-01-22 UNTIL 2017-01-27 | RESIGNED |
RICHARD COUZENS | Aug 1973 | British | Director | 2011-11-30 UNTIL 2015-01-22 | RESIGNED |
ROBERT IAN CATTELL | May 1967 | British | Director | 2011-11-30 UNTIL 2015-01-22 | RESIGNED |
SALLY ANN ROSE | Oct 1973 | British | Director | 2017-01-27 UNTIL 2018-05-24 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2011-11-30 UNTIL 2017-01-27 | RESIGNED |
MR SIMON MICHAEL PRIESTLEY | Sep 1971 | British | Director | 2015-01-22 UNTIL 2017-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |