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Company Information for

DIRECT LIFE QUOTE HOLDINGS LIMITED

HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH,
Company Registration Number
10283300
Private Limited Company
Active

Company Overview

About Direct Life Quote Holdings Ltd
DIRECT LIFE QUOTE HOLDINGS LIMITED was founded on 2016-07-18 and has its registered office in York. The organisation's status is listed as "Active". Direct Life Quote Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIRECT LIFE QUOTE HOLDINGS LIMITED
 
Legal Registered Office
HOWARD HOUSE 3 ST. MARYS COURT
BLOSSOM STREET
YORK
YO24 1AH
 
Filing Information
Company Number 10283300
Company ID Number 10283300
Date formed 2016-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 15/08/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 16:13:14
Primary Source:Companies House
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Company Officers of DIRECT LIFE QUOTE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL DANIEL MCCARTHY
Director 2016-07-18
ROBERT ANDREW QUAYLE
Director 2016-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DANIEL MCCARTHY DIRECT LIFE AND PENSION SERVICES LIMITED Director 2009-01-16 CURRENT 1990-02-06 Active
NEIL DANIEL MCCARTHY LIFEQUOTE LIMITED Director 2009-01-16 CURRENT 1998-07-06 Active
NEIL DANIEL MCCARTHY DIRECT LIFE LIMITED Director 2009-01-16 CURRENT 2005-07-15 Active
ROBERT ANDREW QUAYLE DIRECT LIFE LIMITED Director 2005-07-15 CURRENT 2005-07-15 Active
ROBERT ANDREW QUAYLE DIRECT LIFE AND PENSION SERVICES LIMITED Director 2002-01-02 CURRENT 1990-02-06 Active
ROBERT ANDREW QUAYLE LIFEQUOTE LIMITED Director 2002-01-02 CURRENT 1998-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-16APPOINTMENT TERMINATED, DIRECTOR EWAN CHRISTOPHER HUTTON
2024-09-20Termination of appointment of Sapna Bedi Fitzgerald on 2024-09-15
2024-09-03Second filing of director appointment of Ewan Christopher
2024-07-22CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES
2024-03-19Change of share class name or designation
2024-03-19Particulars of variation of rights attached to shares
2024-03-15DIRECTOR APPOINTED MR EWAN CHRISTOPHER HUTTON
2024-03-15APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2024-03-07DIRECTOR APPOINTED MR RICHARD JAMES HOWELLS
2024-02-29APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARSON ROUND
2024-02-27Change of details for Lsl Property Services Plc as a person with significant control on 2022-12-05
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14DIRECTOR APPOINTED MR JASON LEE HURWOOD
2023-09-13APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW QUAYLE
2023-08-24DIRECTOR APPOINTED DOMINIC JOHN BEEVER
2023-07-31CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-06-22Director's details changed for Mr David Stewart on 2023-06-22
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART VERDIN
2022-11-18APPOINTMENT TERMINATED, DIRECTOR IAIN LLOYD CLARK
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR IAIN LLOYD CLARK
2022-07-25CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-03-17CH01Director's details changed for Mr Jonathan Pearson Round on 2022-02-08
2022-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS SAPNA BEDI FITZGERALD on 2022-02-08
2022-02-14Change of share class name or designation
2022-02-14SH08Change of share class name or designation
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom
2022-01-27DIRECTOR APPOINTED MR IAIN LLOYD CLARK
2022-01-27AP01DIRECTOR APPOINTED MR IAIN LLOYD CLARK
2022-01-20APPOINTMENT TERMINATED, DIRECTOR NEIL DANIEL MCCARTHY
2022-01-20APPOINTMENT TERMINATED, DIRECTOR NEIL DANIEL MCCARTHY
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DANIEL MCCARTHY
2021-12-21APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT CASTLETON
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT CASTLETON
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-02-08MEM/ARTSARTICLES OF ASSOCIATION
2021-02-08RES12Resolution of varying share rights or name
2021-02-08SH10Particulars of variation of rights attached to shares
2021-02-08SH08Change of share class name or designation
2021-02-03PSC02Notification of Lsl Property Services Plc as a person with significant control on 2021-01-22
2021-02-03PSC07CESSATION OF NEIL DANIEL MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Friars House 52a East Street Chichester West Sussex PO19 1JG United Kingdom
2021-01-29AP01DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON
2021-01-29AP03Appointment of Mrs Sapna Bedi Fitzgerald as company secretary on 2021-01-22
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25SH10Particulars of variation of rights attached to shares
2019-09-25SH08Change of share class name or designation
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-02-11RES12Resolution of varying share rights or name
2019-02-05AP01DIRECTOR APPOINTED MR RICHARD STEWART VERDIN
2018-10-09RP04CS01Second filing of Confirmation Statement dated 17/07/2018
2018-09-20SH0125/09/17 STATEMENT OF CAPITAL GBP 1063.21
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-10SH02Sub-division of shares on 2017-09-25
2017-10-06RES01ADOPT ARTICLES 06/10/17
2017-10-06RES13Resolutions passed:
  • Sub division 25/09/2017
2017-09-28AA01Current accounting period extended from 31/07/17 TO 31/12/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to DIRECT LIFE QUOTE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT LIFE QUOTE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT LIFE QUOTE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT LIFE QUOTE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT LIFE QUOTE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT LIFE QUOTE HOLDINGS LIMITED
Trademarks
We have not found any records of DIRECT LIFE QUOTE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT LIFE QUOTE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as DIRECT LIFE QUOTE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT LIFE QUOTE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT LIFE QUOTE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT LIFE QUOTE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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