This company is commonly known as Divisional Finance Uk Limited. The company was founded 19 years ago and was given the registration number 05388372. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DIVISIONAL FINANCE UK LIMITED |
|---|---|---|
| Company Number | : | 05388372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Street Square, London, England, EC4A 3BZ | Secretary | 02 October 2020 | Active |
| 2, New Street Square, London, England, EC4A 3BZ | Director | 01 May 2013 | Active |
| 2, New Street Square, London, England, EC4A 3BZ | Director | 19 September 2017 | Active |
| 2, New Street Square, London, England, EC4A 3BZ | Director | 17 July 2020 | Active |
| 2, New Street Square, London, England, EC4A 3BZ | Director | 23 June 2016 | Active |
| Hill House, 1 Little New Street, London, EC4A 3TR | Secretary | 10 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 March 2005 | Active |
| 73 Ballybentragh Road, Muckamore, Northern Ireland, BT41 2HJ | Director | 04 September 2007 | Active |
| 15a, Queen's Gardens, London, W2 3BA | Director | 19 February 2009 | Active |
| 27 Barham Avenue, Elstree, WD6 3PW | Director | 10 March 2005 | Active |
| 16 Queniborough Hall Mews, Queniborough, LE7 3DZ | Director | 04 September 2007 | Active |
| Southwood, Woodlands Road, Bromley, BR1 2AR | Director | 10 March 2005 | Active |
| 142 Seafield Road East, Clontarf, Ireland, IRISH | Director | 10 March 2005 | Active |
| Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR | Director | 04 November 2010 | Active |
| Hill House, 1 Little New Street, London, EC4A 3TR | Director | 04 September 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 March 2005 | Active |
| Dcc Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hill House, Little New Street, London, England, EC4A 3TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-14 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-29 | Officers | Appoint person director company with name date. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-09-06 | Officers | Change person director company with change date. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-27 | Officers | Appoint person director company with name date. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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