Introduction
Watch Company
A
A TO B DIRECT HOLDINGS LTD
A TO B DIRECT HOLDINGS LTD is an active company incorporated on 13 May 2022 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. A TO B DIRECT HOLDINGS LTD was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14106588
LTD Company
Age
3 Years
Incorporated 13 May 2022
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
A TO B DIRECT HOLDINGS LIMITED Fethermen Consulting 33 Carlton Business Centre Carlton Nottingham, NG4 3AA,
Previous Addresses
Unit B1 Headway Business Centre Knowles Lane Dudley Hill Bradford BD4 9SW England
From: 28 March 2023To: 31 July 2025
, First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE, United Kingdom
From: 13 May 2022To: 28 March 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FRANCIS, Richard Andrew
Active33 Carlton Business Centre, NottinghamNG4 3AA
Born April 1964
Director
Appointed 22 Mar 2023
FRANCIS, Richard Andrew
33 Carlton Business Centre, NottinghamNG4 3AA
Born April 1964
Director
22 Mar 2023
Active
DE VRIES, Evert Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 13 May 2022
Resigned 22 Mar 2023
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
13 May 2022
Resigned 22 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Knowles Lane, BradfordBD4 9SW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Mar 2023
A To B Direct Investments Ltd
Knowles Lane, BradfordBD4 9SW
Ownership of shares 75 to 100 percent
22 Mar 2023
Active
Shilling Trading Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2022
Ceased 22 Mar 2023
Shilling Trading Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2022
Ceased 22 Mar 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
28 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
30 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2022