DIRECT CCTV (HOLDINGS) LTD
DIRECT CCTV (HOLDINGS) LTD is an active private limited company, incorporated on 31 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Clarence Street, Southend-on-sea. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DIRECT CCTV (HOLDINGS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12846357 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLARENCE STREET CHAMBERS |
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Address Line 2 | 32 CLARENCE STREET |
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Post Town | SOUTHEND-ON-SEA |
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Country | ENGLAND |
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Postcode | SS1 1BD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 28/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DIRECT CCTV (HOLDINGS) LTD
Directors
(The company's officers)
MRS GILLIAN PATRICIA FARRINGTON
(~67 year old British national)
CLARENCE STREET CHAMBERS 32 CLARENCE STREET, SOUTHEND-ON-SEA, SS1 1BD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2020
MR STEVEN PETER FARRINGTON
(~67 year old British national)
CLARENCE STREET CHAMBERS 32 CLARENCE STREET, SOUTHEND-ON-SEA, SS1 1BD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2020
Shareholders
(Persons of Significant Control)
Mr Steven Peter Farrington
(~67 year old British national)
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/08/2020
Mrs Gillian Patricia Farrington
(~67 year old British national)
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/01/2021
Connections
(Shared officers)
- MR STEVEN PETER FARRINGTON
- MRS GILLIAN FARRINGTON
- MR STEVEN PETER FARRINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIRECT CCTV (HOLDINGS) LTD: Maps
Maps show the location of the postcode of the registered office, SS1 1BD.
Map of DIRECT CCTV (HOLDINGS) LTD at local scale
Map of DIRECT CCTV (HOLDINGS) LTD at district scale
More Companies in SS1 1BD
Other companies with registered offices in SS1 1BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)