Buys Direct Ltd
- Company number
- 13525145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2021
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Dedicated Transport Solutions Holdings Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCH, Nathan Joseph | Director | 27 Dec 2021 | 5 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2021 | 27 Dec 2021 |
| Mr Bryan Thornton | Significant Influence Or Control | 22 Jul 2021 | 27 Dec 2021 |
| Winch & Co Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Dec 2021 | 31 Mar 2022 |
| Elliott Michael Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2022 | 15 Sep 2023 |
| Anthony Joseph Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2022 | 11 Jun 2024 |
| Winch & Co Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jun 2024 | 5 Jun 2026 |
| Dts Holdings Bd Ltd | Ownership Of Shares 75 To 100 Percent | 5 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,706,779 | £48 | 2 |
| 31 Dec 2023 | -£2,600,842 | - | 2 |
| 31 Dec 2022 | £37,666 | - | 2 |
Connections
Owned by
Buys Direct Ltd → DTS Holdings Bd Ltd → Dedicated Transport Solutions Holdings Ltd
Controls
- Dedicated Transport Solutions Limited (04534213)