Direct Validation Services Limited

03566382

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 19/05/1998

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

82200

Activities of call centres

Officers

Ms Allison Jane Carr

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Persons with Significant Control

Direct Group Property Services Limited

75–100% shares

75–100% votes

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 6067034 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 15/11/2018Registered 26/11/2018Satisfied 29/09/2021

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 26/09/2018Registered 01/10/2018Satisfied 29/10/2018

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/08/2017Registered 10/08/2017Satisfied 29/10/2018

Charge

satisfied

BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2016Registered 21/12/2016Satisfied 26/07/2017

Charge

satisfied

BANK OF MONTREAL (AS "SECURITY TRUSTEE")

Created 11/09/2015Registered 24/09/2015Satisfied 26/07/2017

Charge

satisfied

BANK OF MONTREAL

Created 16/10/2013Registered 30/10/2013Satisfied 26/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2012Registered 08/06/2012Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2012Registered 08/06/2012Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/05/2012Registered 16/05/2012Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/05/2010Registered 05/06/2010Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 25/05/2010Registered 05/06/2010Satisfied 11/10/2013

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 25/05/2010Registered 02/06/2010Satisfied 08/06/2012

charge

satisfied

JONATHAN SIMPSON-DENT (AS SECURITY TRUSTEE)

Created 24/09/2009Registered 14/10/2009Satisfied 02/06/2010

charge

satisfied

HOMESERVE ASSISTANCE LIMITED

Created 24/09/2009Registered 06/10/2009Satisfied 02/06/2010

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 24/09/2009Registered 02/10/2009Satisfied 02/06/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/01/2003Registered 10/01/2003Satisfied 24/11/2006