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Companies House/Doncaster/Company profile

DIRECT TRAFFIC HOLDINGS LIMITED

Active
06739258·incorporated 2008-11-03

DIRECT TRAFFIC HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 November 2008 at Companies House (number 06739258; OpenRegistry canonical ID GB-06739258-direct-traffic-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,128 active companies registered in Doncaster (postcode DN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-03
Registered Address
UNIT 26 FRONTIER WORKS, KING EDWARD ROAD, DONCASTER, DN8 4HU
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DIRECT TRAFFIC HOLDINGS LIMITED has 1 person with significant control on file:

  • Direct Traffic Group Limited (England And Wales reg. 12113347). Notified 2019-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Mark Midson born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Midson born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Chadwick born 1975 resident in United Kingdom, British national. Notified 2019-09-25. Ceased 2019-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Stoker born 1982 resident in England, British national. Notified 2019-09-25. Ceased 2019-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jamie Naylor born 1977 resident in United Kingdom, British national. Notified 2019-09-25. Ceased 2019-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Doncaster: