DIRECT PREMIUM FINANCE LIMITED
14 MARKET PLACE, WARWICK, WARWICKSHIRE CV34 4SL- Active
- Private Limited Company
- Company No. 04779098
- Last Updated: 01 Mar 2024
Company Profile
DIRECT PREMIUM FINANCE LIMITED was incorporated on Wednesday, May 28, 2003 as a Private Limited Company with registered address in WARWICKSHIRE. DIRECT PREMIUM FINANCE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 26 days.
| Name | DIRECT PREMIUM FINANCE LIMITED |
|---|---|
| Company number | 04779098 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 MARKET PLACE WARWICK WARWICKSHIRE CV34 4SL |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Jukes Brokers Limited Broad Street, B61 8LL |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jn Godsall & Co Limited Lawn Street, DY8 3UQ |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gordon George Bland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against DIRECT PREMIUM FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT PREMIUM FINANCE LIMITED | 28 May 2003 |