OpenCompanies

Direct Traffic Holdings Limited

Company number
06739258
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2008
Nature of business
Activities of other holding companies n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Direct Traffic Group Limited (2 companies)

Registered office

Unit 26 Frontier Works
King Edward Road
Doncaster
DN8 4HU

Control

NameNature of controlNotifiedCeased
Mr Craig Midson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2017
Mr Jamie Naylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2019 25 Sep 2019
Mr Nigel Stoker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2019 25 Sep 2019
Mr Simon Chadwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2019 25 Sep 2019
Mr Mark Midson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Sep 2019
Direct Traffic Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £255,678 - 0
31 Mar 2025 £189,729 - 0
31 Mar 2024 £194,789 - 0
31 Mar 2023 - - -
31 Mar 2022 £210,472 £3,928 0
31 Mar 2021 £180,897 £10,311 0
31 Mar 2020 £236,890 £3,663 0
31 Mar 2019 £865,187 £84 -
31 Mar 2018 £743,198 £1,468 -
31 Mar 2017 £686,181 £435 -
31 Mar 2016 £697,703 £713 -
31 Mar 2015 £525,687 £748 -
31 Mar 2014 £465,381 £934 -
31 Mar 2013 £455,386 - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Owned by

Direct Traffic Holdings Limited → Direct Traffic Group Limited

Controls

Data