Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Directive Holdings Limited
- Incorporated
- 21 May 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Adrian FinnStuart Michael Brunton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor399-401 StrandLondonWC2R 0LT
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born March 1947 (79)
British
Born November 1958
Officer history (2 former)
22 May 2009
22 May 2009
22 May 2009
21 May 2007
21 May 2007
21 May 2007
21 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1958
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £2 | ||||||
| Cash | £2 | £2 | £2 | £2 | £2 | ||
| Net Current Assets | £2 | ||||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 27 June 2025 | Registered office address changed | |||
| 27 June 2025 | Director's details changed | |||
| 27 June 2025 | Director's details changed |
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