DIRECTLINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02311162

Incorporation date

01/11/1988

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1988)

08/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

25/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

09/12/2025

Change of details for Mrs Katherine Barker as a person with significant control on 2025-11-25

View PDF (2 pages)

09/12/2025

Director's details changed for Mrs Katy Barker on 2025-11-25

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

21/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

08/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

03/04/2024

Director's details changed for Mrs Katy Barker on 2023-04-09

View PDF (2 pages)

15/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

17/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

04/10/2022

Appointment of Mr Jacob Barker as a secretary on 2022-10-03

View PDF (2 pages)

04/10/2022

Termination of appointment of Nikki Ashenden-Bamrah as a secretary on 2022-10-03

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

17/06/2020

Change of details for Mrs Katy Barker as a person with significant control on 2020-06-01

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

08/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (5 pages)

16/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

31/12/2018

Purchase of own shares.

View PDF (3 pages)

29/11/2018

Cessation of Duncan John Murray as a person with significant control on 2018-11-08

View PDF (1 pages)

29/11/2018

Cessation of Jennifer Jane Murray as a person with significant control on 2018-11-08

View PDF (1 pages)

29/11/2018

Notification of Katy Barker as a person with significant control on 2018-11-08

View PDF (2 pages)

29/11/2018

Appointment of Mrs Katy Barker as a director on 2018-11-07

View PDF (2 pages)

29/11/2018

Termination of appointment of Jennifer Jane Murray as a director on 2018-11-08

View PDF (1 pages)

29/11/2018

Termination of appointment of Jennifer Jane Murray as a secretary on 2018-11-08

View PDF (1 pages)

29/11/2018

Registered office address changed from C/O Deeks Evans 3 Boyne Park Tunbridge Wells Kent TN4 8EN to 65 High Street Ashford Kent TN24 8SG on 2018-11-29

View PDF (1 pages)

29/11/2018

Termination of appointment of Duncan John Murray as a director on 2018-11-08

View PDF (1 pages)

29/11/2018

Appointment of Nikki Ashenden-Bamrah as a secretary on 2018-11-09

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

15/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

21/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

21/07/2017

Notification of Jennifer Jane Murray as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Notification of Duncan John Murray as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Cancellation of shares. Statement of capital on 2017-06-12

View PDF (6 pages)

17/07/2017

Resolutions

View PDF (1 pages)

17/07/2017

Purchase of own shares.

View PDF (3 pages)

23/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

29/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

14/12/2015

Sub-division of shares on 2015-11-23

View PDF (5 pages)

04/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

26/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

04/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

01/07/2013

Registered office address changed from Orbital House Moat Way Sevington Ashford Kent TN24 0TT United Kingdom on 2013-07-01

View PDF (1 pages)

22/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

22/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

18/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

01/06/2010

Previous accounting period extended from 2009-11-30 to 2010-05-31

View PDF (3 pages)

07/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

21/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

23/02/2009

Registered office changed on 23/02/2009 from crown yard bedgebury estate goudhurst kent TN17 2QZ

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

01/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

18/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

16/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

06/09/2006

Certificate of change of name

View PDF (2 pages)

06/07/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

05/05/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

13/07/2005

Accounts for a small company made up to 2004-11-30

View PDF (8 pages)

07/07/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

04/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

02/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

29/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

12/05/2003

Accounts for a small company made up to 2002-11-30

View PDF (8 pages)

09/08/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

05/07/2002

£ ic 100/50 19/12/01 £ sr 50@1=50

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

22/02/2002

Accounts for a small company made up to 2001-11-30

View PDF (8 pages)

08/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Resolutions

View PDF (1 pages)

07/01/2002

Secretary resigned;director resigned

View PDF (2 pages)

22/08/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

25/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

04/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

20/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

20/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

02/07/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

02/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

03/09/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

29/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

08/07/1997

Return made up to 24/06/97; no change of members

View PDF (4 pages)

29/11/1996

Accounts for a small company made up to 1995-11-30

View PDF (9 pages)

04/07/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

02/10/1995

Accounts for a small company made up to 1994-11-30

View PDF (9 pages)

29/06/1995

Return made up to 24/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

28/09/1994

Accounts for a small company made up to 1993-11-30

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27/07/1994

Return made up to 24/06/94; no change of members

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04/10/1993

Accounts for a small company made up to 1992-11-30

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22/08/1993

Return made up to 24/06/93; full list of members

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23/09/1992

Return made up to 24/06/92; no change of members

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20/07/1992

Accounts for a small company made up to 1991-11-30

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04/07/1991

Group accounts for a small company made up to 1990-11-30

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04/07/1991

Return made up to 24/06/91; no change of members

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20/06/1990

Registered office changed on 20/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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20/06/1990

Return made up to 29/05/90; full list of members

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05/06/1990

Accounts for a small company made up to 1989-11-30

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28/11/1989

Accounting reference date shortened from 30/04 to 30/11

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13/02/1989

Resolutions

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05/12/1988

Wd 24/11/88 ad 01/11/88--------- £ si 98@1=98 £ ic 2/100

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05/12/1988

Accounting reference date notified as 30/04

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22/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
211.79K
-
0.00
-
-

2022
0
73.22K
-
0.00
-
-

2023
1
73.32K
-
0.00
-
-

2023
1
73.32K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

73.32K £0.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barker, Katy	Director	07/11/2018 - Present	2

Persons with Significant Control

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

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Description

About DIRECTLINE HOLDINGS LIMITED

DIRECTLINE HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/1988 with the registered office located at 65 High Street, Ashford, Kent TN24 8SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTLINE HOLDINGS LIMITED?

DIRECTLINE HOLDINGS LIMITED is currently Active. It was registered on 01/11/1988 .

Where is DIRECTLINE HOLDINGS LIMITED located?

DIRECTLINE HOLDINGS LIMITED is registered at 65 High Street, Ashford, Kent TN24 8SG.

What does DIRECTLINE HOLDINGS LIMITED do?

DIRECTLINE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does DIRECTLINE HOLDINGS LIMITED have?

DIRECTLINE HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for DIRECTLINE HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-03 with updates.