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

Direct Traffic Group Limited
25 September 2019
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
Jamie N.
25 September 2019 - 25 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Mark M.
6 April 2016 - 25 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nigel S.
25 September 2019 - 25 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Simon C.
25 September 2019 - 25 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Craig M.
6 April 2016 - 31 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 29th, September 2023 | accounts
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