INDEPENDENCE DIRECT HOLDINGS LIMITED

UNIT 7J BLENHEIM COURT BLENHEIM PARK ROAD, BLENHEIM INDUSTRIAL ESTATE, BULWELL, NOTTINGHAM  NG6 8YP
  • Active
  • Private Limited Company
  • Company No. 12667884
  • Last Updated: 01 Mar 2024

Company Profile

INDEPENDENCE DIRECT HOLDINGS LIMITED was incorporated on Saturday, June 13, 2020 as a Private Limited Company with registered address in NOTTINGHAM. INDEPENDENCE DIRECT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 4 years 4 months and 8 days.

Name INDEPENDENCE DIRECT HOLDINGS LIMITED
Company number 12667884
Company type Private Limited Company
Incorporation date 13 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7J BLENHEIM COURT BLENHEIM PARK ROAD
BLENHEIM INDUSTRIAL ESTATE, BULWELL
NOTTINGHAM
NG6 8YP
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
Independence Products Limited Blenheim Park Road, NG6 8YP Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
Metsi Bidco Limited Air Street, W1B 5AD Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Glyn Leese Nationality: British Dates: Saturday, June 13, 2020 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Darran Stockley Nationality: British Dates: Saturday, June 13, 2020 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-113 days left)
Latest accounts 30 September 2022
Next confirmation statement due 11 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INDEPENDENCE DIRECT HOLDINGS LIMITED.

Previous Names

Name Change Date
INDEPENDENCE DIRECT HOLDINGS LIMITED 13 Jun 2020
INDEPENDENCE DIRECT LIMITED 17 Feb 2021