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Directors Group Holding Ltd
Directors Group Holding Ltd is an active company incorporated on 1 March 2024 with the registered office located in Woodford Green, Greater London. Directors Group Holding Ltd was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15534095
Private limited company
Age
1 year 6 months
Incorporated
1 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 April 2025
(5 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
1 December 2025
(2 months remaining)
Learn more about Directors Group Holding Ltd
Contact
Address
9b The Broadway
Woodford Green
IG8 0HL
England
Address changed on
23 Jul 2025
(1 month ago)
Previous address was
50 Brian Road Romford Essex RM6 5BX England
Companies in IG8 0HL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Mujibul Islam
PSC • Director • British • Lives in UK • Born in Dec 1972
Mr Sufi Miah
PSC • Director • British • Lives in England • Born in Sep 1973
Mohammed Mohoshin Helal Uddin
Director • British • Lives in UK • Born in Nov 1970
Mr Mohammed Mohoshin Helal Uddin
PSC • British • Lives in UK • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Olave's Place Ltd
Mujibul Islam, Sufi Miah, and 1 more are mutual people.
Active
Miah Brother Investments Limited
Sufi Miah is a mutual person.
Active
Miah Capital Limited
Sufi Miah is a mutual person.
Active
Zither Holding Ltd
Sufi Miah is a mutual person.
Active
Acorn Lane Properties Ltd
Sufi Miah is a mutual person.
Active
Pastafuel Ltd
Sufi Miah is a mutual person.
Dissolved
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Financials
Directors Group Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Mohammed Mohoshin Helal Uddin Details Changed
1 Month Ago on 23 Jul 2025
Mr Sufi Miah Details Changed
1 Month Ago on 23 Jul 2025
Mr Mujibul Islam Details Changed
1 Month Ago on 23 Jul 2025
Registered Address Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Ashraf Shah Talukder (PSC) Resigned
1 Year 5 Months Ago on 11 Apr 2024
Ashraf Shah Talukder Resigned
1 Year 5 Months Ago on 11 Apr 2024
Mr Mujibul Islam Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Mujibul Uk Islam (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Director's details changed for Mr Sufi Miah on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Mohammed Mohoshin Helal Uddin on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 50 Brian Road Romford Essex RM6 5BX England to 9B the Broadway Woodford Green IG8 0HL on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Mujibul Islam on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Ashraf Shah Talukder as a director on 11 April 2024
Submitted on 11 Apr 2024
Cessation of Ashraf Shah Talukder as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Change of details for Mr Mujibul Uk Islam as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mr Mujibul Islam on 8 March 2024
Submitted on 8 Mar 2024
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Repayment History
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