OpenCompanies

Direct Traders Ltd

Company number
08292969
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2012
Nature of business
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Wholesale of other food, including fish, crustaceans and molluscs
Other retail sale in non-specialised stores
Renting and leasing of cars and light motor vehicles
Corporate group
NGI Holdings Ltd (5 companies)

Registered office

Clapgate Industrial Estate Units 1-5 Clapgate
Stondon Massey
Brentwood
CM15 0LH

Control

NameNature of controlNotifiedCeased
Mr Nadeem Guffoor Iqbal Ownership Of Shares 75 To 100 Percent 30 Nov 2016 21 Dec 2019
Saeed Akhtar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2019 30 Nov 2022
Mr Nadeem Guffoor Iqbal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2022 18 Apr 2024
Ngi Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £2,293,124 £1,099,143 10
30 Nov 2023 £2,235,071 £1,083,961 16
30 Nov 2022 £1,867,551 £522,298 16
30 Nov 2021 £857,188 £348,649 4
30 Nov 2020 £223,392 - 1
30 Nov 2019 £6,984 - 2
30 Nov 2018 £2,868 - -
30 Nov 2017 £1,819 - -
30 Nov 2016 -£2,693 £4,049 -
30 Nov 2015 -£7,213 £6,731 -
30 Nov 2014 -£17,608 £6,282 -
30 Nov 2013 -£20,477 £1,648 -

Connections

Owned by

Direct Traders Ltd → NGI Holdings Ltd

Data