ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Directive Holdings Limited

Directive Holdings Limited is a dormant company incorporated on 21 May 2007 with the registered office located in London, Greater London. Directive Holdings Limited was registered 18 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
06253495
Private limited company
Age
18 years
Incorporated 21 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
4th Floor 399-401 Strand
London
WC2R 0LT
United Kingdom
Address changed on 27 Jun 2025 (3 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
PSC • Director • British • Lives in England • Born in Nov 1958
Mr Stuart Michael Brunton
PSC • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Directive Office Limited
Stuart Michael Brunton and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Mr Stuart Michael Brunton Details Changed
3 Months Ago on 27 Jun 2025
Adrian Finn Details Changed
3 Months Ago on 27 Jun 2025
Mr Stuart Michael Brunton Details Changed
3 Months Ago on 27 Jun 2025
Registered Address Changed
3 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Stuart Michael Brunton (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
Mr Adrian Finn (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Apr 2024
Get Credit Report
Discover Directive Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Stuart Michael Brunton on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Adrian Finn on 27 June 2025
Submitted on 27 Jun 2025
Secretary's details changed for Mr Stuart Michael Brunton on 27 June 2025
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 3 Oct 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Change of details for Mr Adrian Finn as a person with significant control on 24 May 2024
Submitted on 24 May 2024
Change of details for Mr Stuart Michael Brunton as a person with significant control on 24 May 2024
Submitted on 24 May 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024
Submitted on 1 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year