DIRECT MOTOR TRADE LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Yorkshire House 110-112 Broadway Bexleyheath Kent DA6 7DQ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 1 resigned

Show resigned officers

						Status
Alistair John David Hardie	Director	British	United Kingdom	62	28 Feb 2023	Active
Edward George Fitzgerald Hannan	Director	British	England	47	28 Feb 2023	Active
Graeme Neal Lalley	Director	British	United Kingdom	45	28 Feb 2023	Active
Matthew Jon West	Director	British	England	47	26 Mar 2015	Active
Robert Charles William Organ	Director	British	United Kingdom	56	28 Feb 2023	Active
Robert James Creedon	Director	British	United Kingdom	54	26 Mar 2015	Active
Shoosmiths Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Feb 2023	Active

Shareholders

Shareholders (1)


Bellegrove Ltd	100.0%	100	Ordinary	12 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bellegrove Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BELLEGROVE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

DIRECT MOTOR TRADE LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
23 May 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
28 Apr 2023	Address	Change Sail Address Company With New Address	View(1 page)
12 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-03-26 with updates	View(5 pages)