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Companies House/London/Company profile

DIRECTIVE HOLDINGS LIMITED

Active
06253495·incorporated 2007-05-21

DIRECTIVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 May 2007 at Companies House (number 06253495; OpenRegistry canonical ID GB-06253495-directive-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-21
Registered Address
4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

DIRECTIVE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Adrian Finn born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Michael Brunton born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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