DIRECT CANDLES LIMITED
QUARRY FIELDS INDUSTRIAL ESTATE, MERE, WARMINSTER BA22 6LA- Active
- Private Limited Company
- Company No. 03531236
- Last Updated: 01 Mar 2024
Company Profile
DIRECT CANDLES LIMITED was incorporated on Friday, March 20, 1998 as a Private Limited Company with registered address in WARMINSTER. DIRECT CANDLES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 26 years 7 months and 26 days.
| Name | DIRECT CANDLES LIMITED |
|---|---|
| Company number | 03531236 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUARRY FIELDS INDUSTRIAL ESTATE MERE WARMINSTER BA22 6LA |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Senex Capital Limited Mere, BA12 6LA |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Gordon Simpson Nationality: British |
Dates: Friday, May 25, 2018 - present
significant influence or control
|
| Mrs Tina Joanne Holdaway Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael David Holdaway Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against DIRECT CANDLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT CANDLES LIMITED | 20 Mar 1998 |