Introduction
Watch Company
D
DIRECT SECURITIES 2 LIMITED
DIRECT SECURITIES 2 LIMITED is an active company incorporated on 26 November 2021 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DIRECT SECURITIES 2 LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13767719
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Suite 7 342 Great Cheetham Street East Salford Manchester, M7 4UJ,
Previous Addresses
Steward House, 309 Bury New Road Salford M7 2YN United Kingdom
From: 26 November 2021To: 29 November 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HENRY, Arnold
Active342 Great Cheetham Street East, ManchesterM7 4UJ
Born April 1959
Director
Appointed 26 Nov 2021
HENRY, Arnold
342 Great Cheetham Street East, ManchesterM7 4UJ
Born April 1959
Director
26 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arnold Henry
Active342 Great Cheetham Street East, ManchesterM7 4UJ
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Arnold Henry
342 Great Cheetham Street East, ManchesterM7 4UJ
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Active
Filing History
11
Description
Type
Date Filed
Document
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2022
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2022