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All Information about:

                        
Name

Formations Direct Limited

Address
Ground Floor
One George Yard
London
EC3V 9DF
VAT ID no VAT ID available
Company No. 04267328 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 August 2001
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 June 2021
Sector (SIC)69109 - Legal activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dye & Durham (Uk) Limited Status: Active Notified: 21/03/2022 Companies House Number: 11844231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stanley Davis Group Limited Status: Ceased Notified: 13/06/2017 Ceased: 21/03/2022 Companies House Number: 02413680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Burch, Alice Frances London, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    St George, Tom Durbin London, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Company Formations Direct Limited Status: Ceased Notified: 13/06/2017 Ceased: 24/06/2020 Companies House Number: 05307502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors