Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Direct365online Limited
- Incorporated
- 30 June 2005 (21 years)
- Previously known as
- Direct Hygiene Limited (until 31 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Unit 1 Parkside PlaceOasis Business ParkSkelmersdaleWN8 9RD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2021
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born July 1965 (61)
Director · Appointed 15 July 2016
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born April 1967 (59)
Officer history (14 former)
25 June 2026
Resigned Finlayson, David as Secretary
24 February 2021
23 February 2021
9 April 2018
Resigned Kemball, Christopher Ross Maguire as Director
9 April 2018
15 December 2017
Appointed Kemball, Christopher Ross Maguire as Director
15 December 2017
30 June 2017
15 July 2016
24 December 2014
1 December 2014
17 March 2014
Appointed Finlayson, David as Secretary
17 March 2014
Resigned Woods, Simon Alasdair as Secretary
7 December 2012
7 December 2012
7 December 2012
Resigned Skidmore, John Fletcher as Secretary
7 December 2012
Appointed Woods, Simon Alasdair as Secretary
25 June 2012
19 June 2012
15 July 2011
15 July 2011
15 July 2011
Appointed Skidmore, John Fletcher as Secretary
15 July 2011
15 July 2011
Resigned Neaves, Mary as Director
15 July 2011
15 July 2011
1 December 2008
Appointed Neaves, Mary as Director
30 June 2005
30 June 2005
30 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 770813
Holdings 1
Companies where Direct365online Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 25 June 2026 | Termination of appointment of a secretary | |||
| 19 March 2026 | Other filing | |||
| 19 March 2026 | Other filing | |||
| 19 March 2026 | Accounts filing |
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