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Company Information for

DIRECT ONLINE SERVICES HOLDINGS LIMITED

BREARLEY COURT, BAIRD ROAD WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTERSHIRE, GL2 2AF,
Company Registration Number
10392365
Private Limited Company
Active

Company Overview

About Direct Online Services Holdings Ltd
DIRECT ONLINE SERVICES HOLDINGS LIMITED was founded on 2016-09-23 and has its registered office in Quedgeley. The organisation's status is listed as "Active". Direct Online Services Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DIRECT ONLINE SERVICES HOLDINGS LIMITED
 
Legal Registered Office
BREARLEY COURT
BAIRD ROAD WATERWELLS BUSINESS PARK
QUEDGELEY
GLOUCESTERSHIRE
GL2 2AF
 
Filing Information
Company Number 10392365
Company ID Number 10392365
Date formed 2016-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/10/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 13:29:24
Primary Source:Companies House
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Company Officers of DIRECT ONLINE SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES COX
 Director 2016-11-01
NED JAMES DORBIN
 Director 2016-10-06
MARTYN PETER REES
 Director 2016-09-23
WILLIAM REES
 Director 2016-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES COX RUROC GLOBAL HOLDINGS LIMITED Director 2018-05-08 CURRENT 2014-04-15 Active
DAVID JAMES COX QUAYSIDE 2015 LIMITED Director 2016-12-13 CURRENT 2015-11-23 Active
DAVID JAMES COX BVG GROUP LIMITED Director 2015-06-30 CURRENT 1997-06-27 Liquidation
DAVID JAMES COX THE ELMHURST FOUNDATION Director 2015-04-15 CURRENT 2015-04-15 Active
DAVID JAMES COX YEO BRIDGE LIMITED Director 2015-04-02 CURRENT 2015-03-20 Active - Proposal to Strike off
DAVID JAMES COX RICCAL INVESTMENTS LTD Director 2012-04-05 CURRENT 2012-03-30 Dissolved 2015-11-24
DAVID JAMES COX TOOLSTATION LIMITED Director 2008-07-16 CURRENT 2002-02-12 Active
DAVID JAMES COX CAPA CONSULTING LIMITED Director 2006-02-13 CURRENT 2006-02-13 Active
NED JAMES DORBIN NONWOVENN LTD Director 2016-04-15 CURRENT 2016-03-09 Active
NED JAMES DORBIN MAGMATIC LIMITED Director 2016-02-24 CURRENT 2003-02-18 Active
MARTYN PETER REES MW REES GL LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
MARTYN PETER REES STRATTON LAND 2 LIMITED Director 2014-05-06 CURRENT 2013-06-28 Active
MARTYN PETER REES PETER JOSEPH HOMES LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
MARTYN PETER REES DIRECT ONLINE SERVICES LIMITED Director 2008-10-31 CURRENT 2008-07-10 Active
MARTYN PETER REES FD PRODUCTS LTD Director 2006-11-22 CURRENT 2006-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Termination of appointment of Janine Kotze on 2023-10-07
2023-10-11CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-07DIRECTOR APPOINTED MR BEN TRAN
2023-02-17Appointment of Mrs Janine Kotze as company secretary on 2023-02-17
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHLEY SHEPHERD
2022-09-01DIRECTOR APPOINTED MR IAN DAVID PENNEY
2022-09-01AP01DIRECTOR APPOINTED MR IAN DAVID PENNEY
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHLEY SHEPHERD
2022-08-31DIRECTOR APPOINTED MR IAN DAVID PENNEY
2022-08-31APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PENNEY
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PENNEY
2022-08-31AP01DIRECTOR APPOINTED MR IAN DAVID PENNEY
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BEN SCOTT CROUCH
2021-10-08TM02Termination of appointment of Ben Scott Crouch on 2021-10-08
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-08-18PSC02Notification of Hal Trust as a person with significant control on 2020-05-01
2020-08-18PSC09Withdrawal of a person with significant control statement on 2020-08-18
2020-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-12PSC08Notification of a person with significant control statement
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM REES
2020-05-07PSC07CESSATION OF WILLIAM REES AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PETER REES
2020-01-09PSC04Change of details for Mr William Rees as a person with significant control on 2016-09-23
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-16AP03Appointment of Mr Ben Scott Crouch as company secretary on 2019-09-06
2019-05-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-04-05SH0105/04/19 STATEMENT OF CAPITAL GBP 102.52
2019-04-03RES01ADOPT ARTICLES 03/04/19
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NED JAMES DORBIN
2019-02-08AP01DIRECTOR APPOINTED MR JONATHAN ASHLEY SHEPHERD
2018-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-09-24AP01DIRECTOR APPOINTED MR BEN SCOTT CROUCH
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-10-06CH01Director's details changed for Mr William Rees on 2017-01-01
2017-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-01-17RES01ADOPT ARTICLES 15/12/2016
2017-01-16AP01DIRECTOR APPOINTED DAVID COX
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 101.52
2017-01-16SH0115/12/16 STATEMENT OF CAPITAL GBP 101.52
2016-11-17SH0106/10/16 STATEMENT OF CAPITAL GBP 100.00
2016-10-29SH02Sub-division of shares on 2016-10-06
2016-10-27MEM/ARTSARTICLES OF ASSOCIATION
2016-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-10-27RES12Resolution of varying share rights or name
2016-10-27RES01ADOPT ARTICLES 06/10/2016
2016-10-24AP01DIRECTOR APPOINTED MR NED JAMES DORBIN
2016-10-24SH10Particulars of variation of rights attached to shares
2016-10-24SH08Change of share class name or designation
2016-10-15AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-09-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIRECT ONLINE SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT ONLINE SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT ONLINE SERVICES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of DIRECT ONLINE SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT ONLINE SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of DIRECT ONLINE SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT ONLINE SERVICES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DIRECT ONLINE SERVICES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT ONLINE SERVICES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT ONLINE SERVICES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT ONLINE SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL2 2AF