TOTAL DIRECT HOLDINGS LIMITED
UNIT B, ENTERPRISE HOUSE, WALDECK ROAD, MAIDENHEAD SL6 8BR- Active
- Private Limited Company
- Company No. 07269169
- Last Updated: 01 Mar 2024
Company Profile
TOTAL DIRECT HOLDINGS LIMITED was incorporated on Tuesday, June 1, 2010 as a Private Limited Company with registered address in MAIDENHEAD. TOTAL DIRECT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 14 days.
| Name | TOTAL DIRECT HOLDINGS LIMITED |
|---|---|
| Company number | 07269169 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B, ENTERPRISE HOUSE WALDECK ROAD MAIDENHEAD SL6 8BR |
|---|---|
| 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 |
|---|---|
| Total Direct Marketing Services Limited Enterprise House, Waldeck Road, SL6 8BR |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicholas Charles Finn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOTAL DIRECT HOLDINGS LIMITED | 01 Jun 2010 |