DIRECT LIFE QUOTE HOLDINGS LIMITED
Overview
| Company Name | DIRECT LIFE QUOTE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10283300 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIFE QUOTE HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DIRECT LIFE QUOTE HOLDINGS LIMITED located?
| Registered Office Address | Howard House 3 St. Marys Court Blossom Street YO24 1AH York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT LIFE QUOTE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIRECT LIFE QUOTE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for DIRECT LIFE QUOTE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Piotr Nowosad as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard James Howells as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Appointment of Anthony Mckeown as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Christian Cowan as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 178 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Lsl Property Services Plc as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Matthew Christian Cowan as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dominic John Beever as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Deborah Ann Fish as a secretary on May 28, 2025 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Termination of appointment of Ewan Christopher Hutton as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||||||||||||||
Second filing for the appointment of Ewan Christopher as a director | 5 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jason Lee Hurwood as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of David Stewart as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DIRECT LIFE QUOTE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Deborah Ann | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | 336760000001 | |||||||
| MCKEOWN, Anthony | Director | Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom | United Kingdom | British | 338553750001 | |||||
| NOWOSAD, Piotr | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | Polish | 182419310001 | |||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | 279113910001 | |||||||
| BEEVER, Dominic John | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 309333190001 | |||||
| CASTLETON, Adam Robert | Director | Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Albany Court Tyne And Wear United Kingdom | United Kingdom | British | 68631400004 | |||||
| CLARK, Iain Lloyd | Director | 52a East Street PO19 1JG Chichester Friars House England | England | British | 325678320002 | |||||
| COWAN, Matthew Christian | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | 217586800001 | |||||
| HOWELLS, Richard James | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | England | British | 317374210001 | |||||
| HURWOOD, Jason Lee | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 313243040001 | |||||
| HUTTON, Ewan Christopher | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House North Yorkshire United Kingdom | England | British | 310781360001 | |||||
| MCCARTHY, Neil Daniel | Director | 52a East Street PO19 1JG Chichester Friars House West Sussex United Kingdom | United Kingdom | British | 71581720001 | |||||
| QUAYLE, Robert Andrew | Director | 52a East Street PO19 1JG Chichester Friars House West Sussex United Kingdom | England | British | 79778870001 | |||||
| ROUND, Jonathan Pearson | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | 120454460001 | |||||
| STEWART, David | Director | Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Albany Court Tyne And Wear United Kingdom | England | British | 189076730004 | |||||
| VERDIN, Richard Stewart | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | 83016980003 |
Who are the persons with significant control of DIRECT LIFE QUOTE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsl Property Services Plc | Jan 22, 2021 | Hampshire Court East Newcastle Business Park, Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Daniel Mccarthy | Jul 18, 2016 | 52a East Street PO19 1JG Chichester Friars House West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Andrew Quayle | Jul 18, 2016 | 52a East Street PO19 1JG Chichester Friars House West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0