DIRECT CARD SOLUTIONS LIMITED - BRIGHOUSE


Company Profile Company Filings

Overview

DIRECT CARD SOLUTIONS LIMITED is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Active.
DIRECT CARD SOLUTIONS LIMITED was incorporated 11 years ago on 11/04/2013 and has the registered number: 08484768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

DIRECT CARD SOLUTIONS LIMITED - BRIGHOUSE

This company is listed in the following categories:
82912 - Activities of credit bureaus

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

22 BETHEL STREET
BRIGHOUSE
HD6 1JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA SUZANNE OAKLEY May 1977 British Director 2017-07-01 CURRENT
MR JAMES HOWARD Apr 1985 British Director 2013-04-11 CURRENT
MRS JULIE DAWN HOWARD Secretary 2019-03-01 CURRENT
MR MARK BRAMLEY PRINCE Dec 1960 Welsh Director 2014-10-01 UNTIL 2018-07-16 RESIGNED
MR GARETH PAUL HENDERSON Feb 1977 British Director 2018-10-09 UNTIL 2022-02-03 RESIGNED
MR IAN RALPH MARWOOD Nov 1961 British Director 2019-02-21 UNTIL 2023-07-03 RESIGNED
MR MARC GREENWOOD May 1974 British Director 2014-05-06 UNTIL 2015-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Paul Henderson 2018-10-09 - 2022-02-03 2/1977 Brighouse   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Direct Card Solutions Limited 2018-09-03 - 2018-10-09 Brighouse   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Bramley Prince 2016-08-11 - 2018-09-03 12/1960 Brighouse   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Howard 2016-04-06 4/1985 Brighouse   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DIRECT CARD SOLUTIONS LIMITED 2023-06-28 30-09-2022 £96,047 Cash
DIRECT CARD SOLUTIONS LIMITED 2022-07-01 30-09-2021 £350,946 Cash
DIRECT CARD SOLUTIONS LIMITED 2021-05-29 30-09-2020 £347,010 Cash
DIRECT CARD SOLUTIONS LIMITED 2020-03-18 30-09-2019 £336,570 Cash
DIRECT_CARD_SOLUTIONS_LIM - Accounts 2018-03-28 30-09-2017 £156,834 Cash
DIRECT_CARD_SOLUTIONS_LIM - Accounts 2017-01-05 30-09-2016 £8,330 Cash £44,946 equity
DIRECT_CARD_SOLUTIONS_LIM - Accounts 2015-12-08 30-09-2015 £17,728 Cash £1,986 equity
DIRECT_CARD_SOLUTIONS_LIM - Accounts 2015-01-07 30-09-2014 £17,269 Cash £24,964 equity

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