Direct Holdings Limited

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direct holdings limited
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Direct Holdings Limited

04365944•Private Limited With Share Capital

Dickens House, Guithavon Street, Witham, CM81BT
Website

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Incorporated

04/02/2002

Company Age

24 years

Directors

4

Employees

5

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Direct Holdings Limited (04365944) is a private limited with share capital incorporated on 04/02/2002 (24 years old) and registered in witham, CM81BT. The company operates under SIC code 70100 - activities of head offices.

Direct holdings limited is a consumer services company based out of 3-7 guithavon st, witham, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/02/2002
CM81BT
5 employees

Financial Overview

Total Assets

£4.61M

Liabilities

£1.96M

Net Assets

£2.65M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£212.1K

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

3
H
haojia li
director
M
martin patrick blackwell
director
M
martin patrick blackwell
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2023
Resolution
Category:Resolution
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Resolution
Category:Resolution
Date:02-09-2021
Resolution
Category:Resolution
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Termination Director Company
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Legacy
Category:Mortgage
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2012
Legacy
Category:Mortgage
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2010
Legacy
Category:Mortgage
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2009
Legacy
Category:Capital
Date:07-10-2008
Legacy
Category:Capital
Date:07-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Annual Return
Date:26-09-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:23-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:21-04-2008
Legacy
Category:Address
Date:22-06-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2007
Legacy
Category:Mortgage
Date:01-12-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Address
Date:02-09-2005
Legacy
Category:Address
Date:30-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Annual Return
Date:09-03-2004
Resolution
Category:Resolution
Date:02-03-2004
Legacy
Category:Annual Return
Date:23-03-2003
Legacy
Category:Capital
Date:23-03-2003
Resolution
Category:Resolution
Date:18-02-2003
Legacy
Category:Mortgage
Date:10-02-2003
Legacy
Category:Accounts
Date:09-10-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:06-03-2002
Incorporation Company
Category:Incorporation
Date:04-02-2002

Import / Export

Imports
12 Months8
60 Months40
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date29/02/2028
Filing Date27/02/2026
Latest Accounts31/12/2025

Trading Addresses

Earls Colne Business Centre, Airfield, Earls Colne, Colchester, Essex, CO62NS
Dickens House, 3-7 Guithavon Street, Witham, Essex, CM81BTRegistered

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Contact

directdigitalholdings.com
Dickens House, Guithavon Street, Witham, CM81BT