DIRECTA PLUS PLC
DIRECTA PLUS PLC is an active public limited company, incorporated on 26 February 2003. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. DIRECTA PLUS PLC has three previous names, the most recent of which was DIRECTA PLUS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04679109 |
|---|
| Company Category | Public Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 26/02/2003 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0DB |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/06/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | GROUP |
|---|
Confirmation Statement
| Next Due Date | 26/10/2024 |
|---|
| Last Made Up Date | 12/10/2023 |
|---|
Return
| Next Due Date | 09/11/2016 |
|---|
| Last Made Up Date | 12/10/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 20/05/2016 onwards:
DIRECTA PLUS PLC
From 20/05/2016 to 20/05/2016:
DIRECTA PLUS LIMITED
From 22/03/2005 to 20/05/2016:
DIRECTA PLUS UK LIMITED
Prior to 22/03/2005:
TUNIS TRADING LTD.
Directors
(The company's officers)
MR. GIORGIO BONFANTI
(~33 year old Italian national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 16/11/2021
GIULIO GIUSEPPE CESAREO
(~68 year old Italian national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ITALY
Appointed on 31/03/2015
GENERAL WESLEY KANNE CLARK
(~79 year old American national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 17/10/2022
MRS SARAH COPE
(~52 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/11/2022
MR RICHARD HICKINBOTHAM
(~65 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2017
MR. GIORGIO BONFANTI
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 16/02/2022
Shareholders
(Persons of Significant Control)
Patrick Soon-Shiong
(~71 year old American national)
7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/10/2019
Connections
(Shared officers)
ENERAQUA TECHNOLOGIES PLC
PEMBERTON TERRACE MANAGEMENT COMPANY LIMITED
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)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
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)
