ONESEARCH DIRECT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ONESEARCH DIRECT HOLDINGS LIMITED
COMPANY NUMBER
SC207271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2000
(24 years and 7 months old)
WEBSITE
new.onesearchdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
12/09/2000
04/09/2009
SPH HOLDINGS LIMITED
View all previous names
GLASGOW
G3 8EP
Telephone: 08000520117
TPS: No
Skypark Sp1 8 Elliot Place
Glasgow
G3 8EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMGI LAND & PROPERTY EUROPE LTD | Active - Accounts Filed | View Report |
| ONESEARCH DIRECT HOLDINGS LIMITED | Company is dissolved | View Report |
| ONESEARCH DIRECT GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Stephen John Stout (915442478) Appointed |
| 08/11/2024 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 02/10/2024 | New Board Member Mark Daniel Johnston (915818509) Appointed |
Credit Risk Overview
Want to learn more about ONESEARCH DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONESEARCH DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESEARCH DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 6 Past: 69 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Stephen John Stout (915442478) Appointed |
| 08/11/2024 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 02/10/2024 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 13/07/2023 | New Board Member Stephen John Stout (915442478) Appointed |
| 13/07/2023 | New Board Member Simon James Brown (913882866) Appointed |
| 13/07/2023 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/01/2021 | Change in Reg. Office |
| 14/10/2020 | Stuart James Mitchell (916511006) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | Marcus Noble (907547033) has left the board |
| 08/01/2020 | New Board Member Simon James Brown (913882866) Appointed |
| 08/01/2020 | New Board Member Stephen John Stout (915442478) Appointed |
| 08/01/2020 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 08/01/2020 | Calum Geoffrey Cusiter (914709715) has left the board |
| 08/01/2020 | Elizabeth Jarvis (910211607) has left the board |
| 08/01/2020 | New Company Secretary Matthew Stephen Teague (926577253) Appointed |
| 27/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 17/10/2017 | Maria Stefanie Van Den Haak (920527636) has left the board |
| 03/06/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 29/02/2016 | Stuart James Mitchell (920527659) has left the board |
| 29/02/2016 | New Board Member Stuart James Mitchell (916511006) Appointed |
| 29/02/2016 | Stuart James Mitchell (920527659) has left the board |
| 29/02/2016 | New Board Member Stuart James Mitchell (916511006) Appointed |
| 22/02/2016 | New Board Member Stuart James Mitchell (920527659) Appointed |
| 22/02/2016 | New Board Member Maria Stefanie Van Den Haak (920527636) Appointed |
| 22/02/2016 | New Board Member Stuart James Mitchell (920527659) Appointed |
| 22/02/2016 | New Board Member Maria Stefanie Van Den Haak (920527636) Appointed |
| 02/09/2015 | New Board Member Calum Geoffrey Cusiter (914709715) Appointed |
| 02/09/2015 | Calum Geoffrey Cusiter (920040589) has left the board |
| 26/08/2015 | Andrew James MacFie (903348761) has left the board |
| 26/08/2015 | New Board Member Calum Geoffrey Cusiter (920040589) Appointed |
| 26/08/2015 | New Accounts filed |
| 15/06/2015 | New Annual Return filed |
| 19/02/2015 | Ronald Gavin Park (904156504) has left the board |
| 05/08/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 22/01/2013 | Change in Reg. Office |
| 11/12/2012 | D M COMPANY SERVICES LIMITED (990000032) has left the board |
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