Direct Traffic Holdings Limited (reg no 06739258) is a private limited company created on 2008-11-03. This company can be found at Unit 26 Frontier Works, King Edward Road, Doncaster DN8 4HU. Direct Traffic Holdings Limited operates SIC: 77390 which stands for "renting and leasing of other machinery, equipment and tangible goods n.e.c.", SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
Name | Direct Traffic Holdings Limited |
Number | 06739258 |
Date of Incorporation: | 2008/11/03 |
End of financial year: | 31 March |
Address: | Unit 26 Frontier Works, King Edward Road, Doncaster, DN8 4HU |
SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 64209 - Activities of other holding companies n.e.c. |
As for the 3 directors that can be found in the aforementioned company, we can name: Jamie N. (appointed on 25 September 2019), Simon C. (appointment date: 25 September 2019), Nigel S. (appointed on 25 September 2019). The Companies House indexes 6 persons of significant control, namely: Direct Traffic Group Limited is located at King Edward Road, Thorne, DN8 4HU Doncaster. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jamie N. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Current Assets | 80,629 | 81,634 | 73,677 | 42,005 | 1,018 | 63,894 | 225,569 | 260,158 | 3,663 | 11,208 | 4,868 | 1,607 |
Fixed Assets | 885,863 | 885,863 | 885,863 | 885,863 | 885,863 | 885,863 | 1,040,402 | 1,072,296 | 468,754 | 898,726 | 1,019,354 | 928,976 |
Number Shares Allotted | - | 21 | 21 | 21 | 24 | - | - | - | - | - | - | - |
Shareholder Funds | 391,141 | 455,386 | 465,381 | 525,687 | 697,703 | - | - | - | - | - | - | - |
Tangible Fixed Assets | 535,000 | 535,000 | 535,000 | 535,000 | 535,000 | - | - | - | - | - | - | - |
Total Assets Less Current Liabilities | 922,647 | 938,998 | 928,243 | 896,853 | 845,100 | 922,409 | 1,120,479 | 1,157,365 | 366,864 | 815,217 | 841,832 | 756,063 |
People with significant control
Address | Unit 26, Frontier Works King Edward Road, Thorne, Doncaster, DN8 4HU, United Kingdom |
Legal authority | Uk Companies Act |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12113347 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 29th, September 2023 | accounts |
Free Download (10 pages) |
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