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Direct Posters Outdoor LTD

Adresa
2 The Hayloft, Far Peak
Northleach
Cheltenham
GL54 3AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. listopad 2019
End of VAT Registration
1. květen 2022
Company Register Name Direct Posters Outdoor Limited
Company Register Address 1 Bartholomew Lane
London
EC2N 2AX
Company No. 05515791 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Wildstone Finance Limited Status: Active Notified: 24/03/2021 Companies House Number: 13134958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beattie, David Status: Ceased Notified: 01/10/2018 Ceased: 20/11/2020 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Brickland, David William Status: Ceased Notified: 26/04/2017 Ceased: 17/09/2019 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Prokes, Jaroslav Status: Ceased Notified: 26/04/2017 Ceased: 20/11/2020 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Wildstone Estates Limited Status: Ceased Notified: 20/11/2020 Ceased: 24/03/2021 Companies House Number: 07688289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Allard, Philip Henrik London, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 06/1975 Occupation: Director Of Planning Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan London, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan Peter London, United Kingdom Status: Active Notified: 20/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Damian London, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 15/04/2021 Role: Secretary
    Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 15/04/2021 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Lovell, Cherie Tanya London, United Kingdom Status: Ceased Notified: 25/04/2024 Ceased: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jennifer Lyn London, United Kingdom Status: Ceased Notified: 08/07/2021 Ceased: 17/05/2024 Date of Birth: 11/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British