DIRECT CARD SOLUTIONS LIMITED
22 BETHEL STREET, BRIGHOUSE HD6 1JN- Active
- Private Limited Company
- Company No. 08484768
- Last Updated: 01 Mar 2024
Company Profile
DIRECT CARD SOLUTIONS LIMITED was incorporated on Thursday, April 11, 2013 as a Private Limited Company with registered address in BRIGHOUSE. DIRECT CARD SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of credit bureaus. This Private Limited Company has been operating for 11 years 5 months and 5 days.
| Name | DIRECT CARD SOLUTIONS LIMITED |
|---|---|
| Company number | 08484768 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BETHEL STREET BRIGHOUSE HD6 1JN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Gareth Paul Henderson Nationality: British |
Dates: Tuesday, October 9, 2018 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Direct Card Solutions Limited Thornhill Beck Lane, HD6 4AH |
Dates: Monday, September 3, 2018 - Tuesday, October 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Bramley Prince Nationality: British |
Dates: Thursday, August 11, 2016 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against DIRECT CARD SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT CARD SOLUTIONS LIMITED | 11 Apr 2013 |