DIRECT LIFE QUOTE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10283300

Incorporation date

18/07/2016

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2016)

11/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

30/07/2025

Appointment of Anthony Mckeown as a director on 2025-07-28

View PDF (2 pages)

29/07/2025

Termination of appointment of Matthew Christian Cowan as a director on 2025-07-25

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (5 pages)

23/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (178 pages)

21/07/2025

Resolutions

View PDF (3 pages)

21/07/2025

Memorandum and Articles of Association

View PDF (25 pages)

21/07/2025

Change of share class name or designation

View PDF (2 pages)

11/07/2025

Change of details for Lsl Property Services Plc as a person with significant control on 2025-05-30

View PDF (2 pages)

13/06/2025

Appointment of Mr Matthew Christian Cowan as a director on 2025-06-05

View PDF (2 pages)

11/06/2025

Termination of appointment of Dominic John Beever as a director on 2025-06-03

View PDF (1 pages)

10/06/2025

Appointment of Miss Deborah Ann Fish as a secretary on 2025-05-28

View PDF (2 pages)

23/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

16/10/2024

Termination of appointment of Ewan Christopher Hutton as a director on 2024-10-02

View PDF (1 pages)

20/09/2024

Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15

View PDF (1 pages)

03/09/2024

Second filing for the appointment of Ewan Christopher as a director

View PDF (5 pages)

22/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (5 pages)

06/06/2024

Termination of appointment of Jason Lee Hurwood as a director on 2024-05-31

View PDF (1 pages)

19/03/2024

Change of share class name or designation

View PDF (2 pages)

19/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2024

Appointment of Mr Ewan Christopher Hutton as a director on 2024-03-11

View PDF (3 pages)

15/03/2024

Termination of appointment of David Stewart as a director on 2024-03-11

View PDF (1 pages)

07/03/2024

Appointment of Mr Richard James Howells as a director on 2024-02-23

View PDF (2 pages)

29/02/2024

Termination of appointment of Jonathan Pearson Round as a director on 2024-02-23

View PDF (1 pages)

27/02/2024

Change of details for Lsl Property Services Plc as a person with significant control on 2022-12-05

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

14/09/2023

Appointment of Mr Jason Lee Hurwood as a director on 2023-08-31

View PDF (2 pages)

13/09/2023

Termination of appointment of Robert Andrew Quayle as a director on 2023-08-31

View PDF (1 pages)

24/08/2023

Appointment of Dominic John Beever as a director on 2023-06-30

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

22/06/2023

Director's details changed for Mr David Stewart on 2023-06-22

View PDF (2 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

09/12/2022

Termination of appointment of Richard Stewart Verdin as a director on 2022-12-05

View PDF (1 pages)

18/11/2022

Termination of appointment of Iain Lloyd Clark as a director on 2022-11-11

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (6 pages)

17/03/2022

Director's details changed for Mr Jonathan Pearson Round on 2022-02-08

View PDF (2 pages)

17/03/2022

Director's details changed for Mr Jonathan Pearson Round on 2022-02-08

View PDF (2 pages)

17/03/2022

Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 2022-02-08

View PDF (1 pages)

14/02/2022

Change of share class name or designation

View PDF (2 pages)

08/02/2022

Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-08

View PDF (1 pages)

27/01/2022

Appointment of Mr Iain Lloyd Clark as a director on 2022-01-21

View PDF (2 pages)

20/01/2022

Termination of appointment of Neil Daniel Mccarthy as a director on 2022-01-07

View PDF (1 pages)

21/12/2021

Termination of appointment of Adam Robert Castleton as a director on 2021-12-16

View PDF (1 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

23/08/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (7 pages)

08/02/2021

Memorandum and Articles of Association

View PDF (28 pages)

08/02/2021

Resolutions

View PDF (6 pages)

08/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/02/2021

Change of share class name or designation

View PDF (2 pages)

03/02/2021

Notification of Lsl Property Services Plc as a person with significant control on 2021-01-22

View PDF (2 pages)

03/02/2021

Cessation of Robert Andrew Quayle as a person with significant control on 2021-01-22

View PDF (1 pages)

03/02/2021

Cessation of Neil Daniel Mccarthy as a person with significant control on 2021-01-22

View PDF (1 pages)

29/01/2021

Registered office address changed from Friars House 52a East Street Chichester West Sussex PO19 1JG United Kingdom to 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB on 2021-01-29

View PDF (1 pages)

29/01/2021

Appointment of Mr David Stewart as a director on 2021-01-22

View PDF (2 pages)

29/01/2021

Appointment of Mr Jonathan Pearson Round as a director on 2021-01-22

View PDF (2 pages)

29/01/2021

Appointment of Mr Adam Robert Castleton as a director on 2021-01-22

View PDF (2 pages)

29/01/2021

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2021-01-22

View PDF (2 pages)

11/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

25/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2019

Change of share class name or designation

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (7 pages)

11/02/2019

Resolutions

View PDF (20 pages)

05/02/2019

Appointment of Mr Richard Stewart Verdin as a director on 2019-01-30

View PDF (2 pages)

09/10/2018

Second filing of Confirmation Statement dated 17/07/2018

View PDF (8 pages)

20/09/2018

Statement of capital following an allotment of shares on 2018-08-14

View PDF (3 pages)

20/09/2018

Statement of capital following an allotment of shares on 2017-09-25

View PDF (3 pages)

21/08/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (5 pages)

18/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

18/04/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

10/10/2017

Sub-division of shares on 2017-09-25

View PDF (4 pages)

06/10/2017

Resolutions

View PDF (20 pages)

06/10/2017

Resolutions

View PDF (1 pages)

28/09/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

18/07/2016

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stewart, David	Director	22/01/2021 - 11/03/2024	51
Howells, Richard James	Director	23/02/2024 - Present	30
Cowan, Matthew Christian	Director	05/06/2025 - 25/07/2025	18
Clark, Iain Lloyd	Director	21/01/2022 - 11/11/2022	4
Fitzgerald, Sapna Bedi	Secretary	22/01/2021 - 15/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About DIRECT LIFE QUOTE HOLDINGS LIMITED

DIRECT LIFE QUOTE HOLDINGS LIMITED is an(a) Active company incorporated on 18/07/2016 with the registered office located at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT LIFE QUOTE HOLDINGS LIMITED?

DIRECT LIFE QUOTE HOLDINGS LIMITED is currently Active. It was registered on 18/07/2016 .

Where is DIRECT LIFE QUOTE HOLDINGS LIMITED located?

DIRECT LIFE QUOTE HOLDINGS LIMITED is registered at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH.

What does DIRECT LIFE QUOTE HOLDINGS LIMITED do?

DIRECT LIFE QUOTE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DIRECT LIFE QUOTE HOLDINGS LIMITED?

The latest filing was on 11/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.