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Nom

UK Direct Group LTD

Adresse
New Media House
Davidson Road
Lichfield
WS14 9DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10963412 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2019
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Chapman, Jonathan Michael Status: Active Notified: 14/07/2020 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chapman, Jonathan Michael Status: Ceased Notified: 14/09/2017 Ceased: 04/07/2019 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tilley, Andrew John Status: Ceased Notified: 04/07/2019 Ceased: 04/03/2021 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Chapman, Anna Lichfield, England Status: Active Notified: 28/01/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chapman, Jonathan Michael Lichfield, England Status: Active Notified: 14/09/2017 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BHS Direct Limited Status: Active Notified: 04/07/2019 Companies House Number: 10580735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors