OpenCompanies

Checks Direct Limited

Company number
13046045
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2020
Nature of business
Activities of head offices
Corporate group
New Directions Holdings Limited (9 companies)

Registered office

Lambourne House
Lambourne Crescent
Cardiff
CF14 5GL

Control

NameNature of controlNotifiedCeased
New Directions Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2020

Accounts

Year ended Net assets Employees
31 Jul 2025 Dormant £100 -
28 Jul 2024 Dormant - 0
2 Apr 2023 Dormant - 0
27 Mar 2022 Dormant - 0
28 Mar 2021 Dormant - 0

Connections

Owned by

Checks Direct Limited → New Directions Holdings Limited

Companies at the same address

Data