Direct Valeting Limited

03573290

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

9 KING STREET, NEWCASTLE-UNDER-LYME, ST5 1EH

Incorporated 01/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81222

Specialised cleaning services

Officers

Mr Jason Lee Carpenter

director · Since 20/07/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Lesley Jane Minerva Murphy

secretary · Since 01/12/2018

Also on 2 other boards

Mrs Lesley Jane Minerva Murphy

director · Since 17/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Knight Valeting Holdings Limited

75–100% shares

75–100% votes

Appoint directors

9, King Street, Newcastle-Under-Lyme, ST5 1EH

Reg: 13461652 · England And Wales · Private Company Limited By Shares

Notified 13/08/2021

Former PSCs

Clareant Car Holdings Ltd

Ceased 13/08/2021

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2025Registered 19/03/2025

charge

satisfied

NORTHERN VENTURE MANAGERS LIMITED

Created 22/11/2004Registered 26/11/2004Satisfied 10/05/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 12/11/2004Registered 16/11/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/2000Registered 28/07/2000Satisfied 10/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1998Registered 14/10/1998Satisfied 03/11/2000