OpenCompanies

111direct Ltd

Company number
12535689
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2020
Nature of business
Retail sale via mail order houses or via Internet

Registered office

The Annex
143 - 145 Stanwell Road
Ashford
TW15 3QN

Control

NameNature of controlNotifiedCeased
Simply Naturals Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2020 17 Apr 2020
Mr David James Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Apr 2020 1 Jan 2022
Mr Eric Martin Cole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Apr 2020 1 Jan 2022
Simply Naturals Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Jan 2022

Accounts

Year ended Employees
31 Mar 2025 0
31 Mar 2024 0
31 Mar 2023 0
31 Mar 2022 0
31 Mar 2021 0

Connections

Companies at the same address

Data