OpenCompanies

Directive Holdings Limited

Company number
06253495
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 May 2007
Nature of business
Dormant Company

Registered office

4th Floor
399-401 Strand
London
WC2R 0LT

Officers

NameRoleAppointedResigned
BRUNTON, Stuart Michael Secretary 22 May 2009
BRUNTON, Stuart Michael Director 22 May 2009
FINN, Adrian Director 22 May 2009
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 21 May 2007 21 May 2007
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 21 May 2007 21 May 2007

Control

NameNature of controlNotifiedCeased
Mr Adrian Finn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Stuart Michael Brunton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £2 -
31 May 2024 Dormant £2 £2
31 May 2023 Dormant £2 £2
31 May 2022 Dormant £2 £2
31 May 2021 Dormant £2 £2
31 May 2020 Dormant £2 £2
31 May 2019 Dormant - -
31 May 2018 Dormant - -
31 May 2017 - -
31 May 2016 - -
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -

Connections

Directors’ other companies

Companies at the same address

Data