Introduction
Watch Company
D
DIRECT CARD SOLUTIONS HOLDINGS LIMITED
DIRECT CARD SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 7 October 2021 with the registered office located in Brighouse. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of credit bureaus. DIRECT CARD SOLUTIONS HOLDINGS LIMITED was registered 4 years ago.(SIC: 82912)
Status
active
Active since 4 years ago
Company No
13666489
LTD Company
Age
4 Years
Incorporated 7 October 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
22 Bethel Street Brighouse, HD6 1JN,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOWARD, James Alexander
ActiveBethel Street, BrighouseHD6 1JN
Born April 1985
Director
Appointed 07 Oct 2021
HOWARD, James Alexander
Bethel Street, BrighouseHD6 1JN
Born April 1985
Director
07 Oct 2021
Active
HOWARD, Julie Dawn
ActiveBethel Street, BrighouseHD6 1JN
Born July 1977
Director
Appointed 07 Oct 2021
HOWARD, Julie Dawn
Bethel Street, BrighouseHD6 1JN
Born July 1977
Director
07 Oct 2021
Active
MARWOOD, Ian Ralph
ResignedBethel Street, BrighouseHD6 1JN
Born November 1961
Director
Appointed 07 Oct 2021
Resigned 03 Jul 2023
MARWOOD, Ian Ralph
Bethel Street, BrighouseHD6 1JN
Born November 1961
Director
07 Oct 2021
Resigned 03 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
James Alexander Howard
ActiveBethel Street, BrighouseHD6 1JN
Born April 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2021
James Alexander Howard
Bethel Street, BrighouseHD6 1JN
Born April 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2021
Active
Filing History
11
Description
Type
Date Filed
Document
23 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
9 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2022