DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED

Overview

Company Name	DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07208574
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED located?

Registered Office Address	Ace House 22 Chester Road B73 5DA Sutton Coldfield England
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2024
Next Accounts Due On	Dec 25, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Satisfaction of charge 072085740006 in full	1 pages	MR04

Jul 18, 2025	Registration of charge 072085740008, created on Jul 15, 2025	9 pages	MR01

Apr 24, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 14, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 24, 2023	Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022	1 pages	AA01

May 25, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 26, 2022	Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021	1 pages	AA01

Apr 14, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Appointment of Mr Sony Xavier Puthanchirayil Savier as a director on Feb 05, 2022	2 pages	AP01

Jan 21, 2022	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 27, 2021	Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020	1 pages	AA01

May 25, 2021	Registration of charge 072085740007, created on May 24, 2021	23 pages	MR01

May 18, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Registration of charge 072085740006, created on Mar 07, 2021	24 pages	MR01

Mar 04, 2021	Satisfaction of charge 072085740004 in full	1 pages	MR04

Mar 03, 2021	Registration of charge 072085740005, created on Feb 25, 2021	8 pages	MR01

Apr 24, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Satisfaction of charge 072085740002 in full	1 pages	MR04

Apr 03, 2020	Satisfaction of charge 072085740003 in full	1 pages	MR04

Apr 03, 2020	Registration of charge 072085740004, created on Mar 20, 2020	18 pages	MR01

Mar 04, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 24, 2020	Registered office address changed from Unit 3 1161 Chester Road Erdington Birmingham B24 0QY England to Ace House 22 Chester Road Sutton Coldfield B73 5DA on Jan 24, 2020	1 pages	AD01

View All Filings

Who are the officers of DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BADUR, Faheem Woodvale Road Hall Green B28 0PH Birmingham 46 United Kingdom	Mar 30, 2010		Director	Woodvale Road Hall Green B28 0PH Birmingham 46 United Kingdom		England	British	1980-8		129565510001
XAVIER PUTHANCHIRAYIL SAVIER, Sony 22 Chester Road B73 5DA Sutton Coldfield Ace House England	Feb 05, 2022		Director	22 Chester Road B73 5DA Sutton Coldfield Ace House England		England	British	1975-1		276555360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Faheem Badur 22 Chester Road B73 5DA Sutton Coldfield Ace House England	Jan 01, 2017	22 Chester Road B73 5DA Sutton Coldfield Ace House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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