OpenRegistry
Companies House/Sheffield/Company profile

DIRECT TRACK SOLUTIONS HOLDINGS LIMITED

Active - Proposal to Strike off
10894963·incorporated 2017-08-02

DIRECT TRACK SOLUTIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 August 2017 at Companies House (number 10894963; OpenRegistry canonical ID GB-10894963-direct-track-solutions-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 36,314 active companies registered in Sheffield, South Yorkshire (postcode S25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-08-02
Registered Address
UNITS 9 & 10 KINGFISHER WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of DIRECT TRACK SOLUTIONS HOLDINGS LIMITED

Shareholders

Look up shareholders of DIRECT TRACK SOLUTIONS HOLDINGS LIMITED

Financials

Check financials of DIRECT TRACK SOLUTIONS HOLDINGS LIMITED

Filings

Check filing history of DIRECT TRACK SOLUTIONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

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

  • Nbt Uk Holdings Limited (England reg. 15447573). Notified 2024-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Martin Raymond Southwell born 1959 resident in England, British national. Notified 2017-08-29. Ceased 2024-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Melanie Diane Southwell born 1964 resident in England, British national. Notified 2017-08-02. Ceased 2024-07-04.
    • 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 Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10894963.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.