This company is commonly known as Distribution Finance Capital Holdings Plc. The company was founded 5 years ago and was given the registration number 11911574. The firm's registered office is in MANCHESTER. You can find them at 196 Deansgate, , Manchester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC |
|---|---|---|
| Company Number | : | 11911574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2019 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 196 Deansgate, Manchester, England, M3 3WF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ | Secretary | 16 February 2023 | Active |
| St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ | Director | 16 May 2022 | Active |
| St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ | Director | 09 March 2020 | Active |
| St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ | Director | 11 April 2019 | Active |
| St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ | Director | 16 May 2022 | Active |
| St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ | Director | 28 March 2019 | Active |
| St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ | Director | 13 May 2020 | Active |
| St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ | Director | 11 April 2019 | Active |
| 196, Deansgate, Manchester, England, M3 3WF | Secretary | 01 March 2020 | Active |
| St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ | Secretary | 01 March 2021 | Active |
| St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ | Secretary | 29 November 2022 | Active |
| 12 Groveland Court, London, England, EC4M 9EH | Secretary | 28 March 2019 | Active |
| 196, Deansgate, Manchester, England, M3 3WF | Secretary | 31 December 2020 | Active |
| St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ | Director | 11 April 2019 | Active |
| St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ | Director | 11 April 2019 | Active |
| 12 Groveland Court, London, England, EC4M 9EH | Director | 28 March 2019 | Active |
| St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ | Director | 13 May 2020 | Active |
| 12 Groveland Court, London, England, EC4M 9EH | Director | 11 April 2019 | Active |
| 12 Groveland Court, London, England, EC4M 9EH | Director | 11 April 2019 | Active |
| Mr James Gereard Van Den Bergh | ||
| Notified on | : | 28 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 12 Groveland Court, London, England, EC4M 9EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2024-04-29 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2024-04-08 | Accounts | Accounts with accounts type interim. | Download |
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-29 | Capital | Legacy. | Download |
| 2023-06-29 | Capital | Certificate capital cancellation share premium account. | Download |
| 2023-06-08 | Resolution | Resolution. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Resolution | Resolution. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-17 | Resolution | Resolution. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.