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 - LONDON

This company is listed in the following categories:
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)

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

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