Total Direct Holdings Limited

Active07269169 Private limited company
Incorporated
1 June 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Unit B
Enterprise House
Waldeck Road
Maidenhead
SL6 8BR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2010
British
Born August 1960 (66)
Director · Appointed 1 June 2010
British
Born December 1980 (45)
Officer history (1 former)
30 November 2016
Resigned Finn, Nicholas Charles as Director
1 June 2010
Appointed Bond, David Mark as Director
1 June 2010
Appointed Earl, Richard as Director
1 June 2010
Appointed Finn, Nicholas Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10439890
Former controllers (1)
30 November 2016
Ceased Nicholas Charles Finn — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Total Direct Holdings Limited This company Owns 75–100% of shares
Total Direct Limited Owns 75–100% of shares

Financials

Net Assets
£138
Employees
2

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £138 £138 £138 £138 £138 £138
Balance sheet detail
202520242023202220212020
Fixed Assets£90,838£90,838£90,838£90,838£90,838
Creditors (< 1 year)£90,700£90,700£90,700£90,700£90,700£90,700
Net Current Assets(£90,700)(£90,700)(£90,700)(£90,700)(£90,700)
Net Assets£138£138£138£138£138£138
Shareholder Funds£138£138£138£138£138£138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates1 June 2026
8 October 2025Total exemption full accounts31 March 2025
12 June 2025Confirmation statement with no updates1 June 2025
7 November 2024Satisfaction of a charge in full
4 November 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?