U.S. Direct E-Commerce Holdings Designated Activity Company was set up on Wednesday the 5th of May 2010. Their current partial address is Dublin, and the company status is Normal. The company has 9 directors who have also been the directors of 21 other Irish companies between them; 4 of which are now closed. U.S. Direct E-Commerce Holdings Designated Activity Company has 1 shareholder.
| Company Name: | U.S. Direct E-Commerce Holdings Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | South Block the Concourse Building, 110-115 Airside Business Park Swords, Co. Dublin Ireland, Swords, Dublin |
| Key Executive: | Mr Pontet |
| Company Size: | Log-In To View |
Mr Pontet is a Company Director of U.S. Direct E-Commerce Holdings Designated Activity Company since 2013 and a listed Director of 3 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for U.S. Direct E-Commerce Holdings Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 13/03/2025 | 19/06/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 13/03/2025 | 12/05/2025 | Join Up | |
| Form B1C - Annual Return General | 30/09/2024 | 08/11/2024 | Join Up | |
| Financial Statement Certificate | 30/09/2024 | 08/11/2024 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2024 | 08/11/2024 | Join Up | |
| THIS COMPANY HAS 103 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on U.S. Direct E-Commerce Holdings Designated Activity Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 11/11/2024 |
| Latest Accounts Filed: | 08/11/2024 |
| Report Based on Accounts: | 31/12/2023 |
| Next Set of Accounts Due: | 30/09/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on U.S. Direct E-Commerce Holdings Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on U.S. Direct E-Commerce Holdings Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of U.S. Direct E-Commerce Holdings Designated Activity Company and Anti-Money Laundering checks (AML checks) on U.S. Direct E-Commerce Holdings Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on U.S. Direct E-Commerce Holdings Designated Activity Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
30/06/2025
Over the past six months, Ireland has seen a modest decline in new directorship appointments.
23/06/2025
Are you struggling to verify customer identities quickly and efficiently? CRIFVision-net has the solution.
16/06/2025
Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
