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DIRECT ENQUIRIES HOLDINGS LIMITED - Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
Company Information
- Company registration number
- 05629309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12
- The Shard
- 32 London Bridge Street
- London
- England
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- KIRKPATRICK, Simon Charles
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-21
- Age Of Company 2005-11-21 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mitie Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIELDSEC 349 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-10-14
- Last Date: 2019-09-30
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DIRECT ENQUIRIES HOLDINGS LIMITED Company Description
- DIRECT ENQUIRIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05629309. Its current trading status is "live". It was registered 2005-11-21. It was previously called FIELDSEC 349 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Level 12 .
Get DIRECT ENQUIRIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Enquiries Holdings Limited - Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
- 2005-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-02-27) - CH01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-04) - AA
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legacy (2019-01-04) - PARENT_ACC
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legacy (2019-01-04) - GUARANTEE2
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legacy (2019-01-04) - AGREEMENT2
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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change-to-a-person-with-significant-control (2018-02-09) - PSC05
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change-to-a-person-with-significant-control (2018-02-13) - PSC05
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-person-director-company-with-change-date (2018-02-28) - CH01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-updates (2018-04-12) - CS01
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accounts-with-accounts-type-full (2018-01-10) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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change-person-director-company-with-change-date (2018-03-15) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-full (2016-08-24) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-full (2014-11-25) - AA
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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change-person-director-company-with-change-date (2013-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-19) - CH01
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accounts-with-accounts-type-full (2012-08-10) - AA
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appoint-person-director-company-with-name (2012-03-09) - AP01
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auditors-resignation-company (2012-02-22) - AUD
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change-account-reference-date-company-current-extended (2012-02-21) - AA01
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memorandum-articles (2012-01-09) - MEM/ARTS
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appoint-person-director-company-with-name (2012-02-15) - AP01
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termination-secretary-company-with-name (2012-02-09) - TM02
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appoint-corporate-secretary-company-with-name (2012-02-09) - AP04
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appoint-person-director-company-with-name (2012-02-09) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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resolution (2012-01-09) - RESOLUTIONS
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capital-allotment-shares (2012-01-09) - SH01
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legacy (2012-01-08) - MG02
keyboard_arrow_right 2011
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legacy (2011-01-29) - MG01
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accounts-with-accounts-type-small (2011-05-18) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-small (2010-02-20) - AA
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-small (2009-02-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-02) - AA
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legacy (2008-12-17) - 363a
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legacy (2008-12-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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legacy (2007-12-19) - 288c
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legacy (2007-12-19) - 288b
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miscellaneous (2007-12-06) - MISC
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legacy (2007-12-04) - 287
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accounts-with-accounts-type-small (2007-07-20) - AA
keyboard_arrow_right 2006
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statement-of-affairs (2006-01-26) - SA
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resolution (2006-01-18) - RESOLUTIONS
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memorandum-articles (2006-01-18) - MEM/ARTS
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legacy (2006-01-18) - 123
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legacy (2006-01-18) - 88(2)R
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legacy (2006-01-26) - 88(2)R
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legacy (2006-09-13) - 287
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legacy (2006-05-12) - 225
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legacy (2006-11-01) - 288a
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legacy (2006-12-20) - 363s
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certificate-change-of-name-company (2006-01-16) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288a
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legacy (2005-12-23) - 288b
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incorporation-company (2005-11-21) - NEWINC
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legacy (2005-12-23) - 287