DIRECT CONSOLIDATED LIMITED

DIRECT CONSOLIDATED LIMITED is an active private limited company, incorporated on 11 January 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. DIRECT CONSOLIDATED LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	DICKENS HOUSE
Address Line 2	GUITHAVON STREET
Post Town	WITHAM
County	ESSEX
Postcode	CM8 1BJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

DIRECT CONSOLIDATED LIMITED

Directors

(The company's officers)

MARTIN PATRICK BLACKWELL

(~54 year old British national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2013

HAOJIA LI

(~38 year old French national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 21/10/2020

Shareholders

(Persons of Significant Control)

Mr Martin Patrick Blackwell

(~54 year old British national)

Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

D M LOGISTICS AND TRAINING LIMITED

MARTIN PATRICK BLACKWELL

DINGLEY DELL CURED LIMITED

HAOJIA LI

DINGLEY DELL LIMITED

HAOJIA LI

DIRECT HOLDINGS LIMITED

MARTIN PATRICK BLACKWELL
HAOJIA LI

DIRECT MEATS (KNIGHTS FARM) LTD

MARTIN PATRICK BLACKWELL
HAOJIA LI

DIRECT TRANSPORTATION LIMITED

MARTIN PATRICK BLACKWELL

Source: Companies House

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)