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DIRECTFIELD HOLDINGS LIMITED

DIRECTFIELD HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIRECTFIELD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13473461
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMELIA HOUSE
Address Line 2CRESCENT ROAD
Post TownWORTHING
CountryENGLAND
PostcodeBN11 1RL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date21/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
DIRECTFIELD HOLDINGS LIMITED

Directors

(The company's officers)
MR ANTHONY DAVID ALLAN
(~60 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2021
MR PETER COOPER-SMITH
(~66 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2021

Shareholders

(Persons of Significant Control)
Mr Anthony David Allan
(~60 year old British national)
Amelia House, Crescent Road, Worthing, BN11 1RL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/06/2021
Mr Peter Cooper-Smith
(~66 year old British national)
Amelia House, Crescent Road, Worthing, BN11 1RL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/02/2022

Connections

(Shared officers)
  • MR PETER COOPER-SMITH
  • MR PETER COOPER-SMITH
  • MR ANTHONY DAVID ALLAN
  • MR PETER COOPER-SMITH
  • MR ANTHONY DAVID ALLAN
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)

DIRECTFIELD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN11 1RL.

Map of DIRECTFIELD HOLDINGS LIMITED at local scale
Map of DIRECTFIELD HOLDINGS LIMITED at local scale
Map of DIRECTFIELD HOLDINGS LIMITED at district scale
Map of DIRECTFIELD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN11 1RL

Other companies with registered offices in BN11 1RL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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