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Nom

Direct TO Source LTD

Adresse
Hollymount Barn
Glewstone
Ross On Wye
HR9 6AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 11055610 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Sociétéactive
Noms Précédents
  • Luke Thomas James
  • Luke Thomas James | Direct TO Source
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    James, Luke Status: Active Notified: 11/03/2021 Date of Birth: 01/1978 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%
  • James, Rachel Status: Active Notified: 11/03/2021 Date of Birth: 03/1974 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%
  • gb-flag GB Pet Family Limited Status: Active Notified: 11/03/2021 Companies House Number: 07468207 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
    James, Luke Ross-On-Wye, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 01/1978 Occupation: Agent Role: Director Country of Residence: England Nationality: British
    James, Rachel Glewstone, Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 03/1974 Occupation: Agent Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Racke Limited Status: Active Notified: 08/03/2021 Companies House Number: 10153400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors