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Nom

Direct Track Solutions Holdi NGS Limited
Adresse
Unit 1C, Midland Place
Midland Way, Barlborough,
Chesterfield, Derbyshire,
S43 4RF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 septembre 2017
Company Register Name Direct Track Solutions Holdings Limited
Company Register Address Units 9 & 10 Kingfisher Way
Sheffield
S25 3AF
Société Numéro de Registre 10894963 Show on Companies House
Statut de Société actif
Fondé2 août 2017
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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 (2)

Source: Companies House
Southwell, Martin Raymond Status: Active Notified: 29/08/2017 Date of Birth: 03/1959 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%
    •
    Southwell, Melanie Diane Status: Active Notified: 02/08/2017 Date of Birth: 02/1964 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Southwell, Martin Raymond Dinnington, Sheffield, South Yorkshire, England Status: Active Notified: 02/08/2017 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southwell, Melanie Diane Dinnington, Sheffield, South Yorkshire, England Status: Active Notified: 02/08/2017 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB DTS Digital Limited Status: Active Notified: 29/08/2017 Companies House Number: 06949184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Direct Track Solutions Limited Status: Active Notified: 29/08/2017 Companies House Number: 04609088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •