DF HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
DF HOLDINGS (UK) LIMITED
COMPANY NUMBER
08414255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
21/02/2013
(11 years and 10 months old)
WEBSITE
www.dfwholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
6 Bevis Marks
LONDON
EC3A 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DF INTERNATIONAL HOLDINGS, LLC | N/A | N/A |
| DF HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| DF AMERICAS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Scott Aaron Cohen (920956718) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DF HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DF HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DF HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONE STAR FUND VIII (BERMUDA) LP | N/A | N/A |
| DF INTERNATIONAL HOLDINGS, LLC | N/A | N/A |
| DF HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| DF AMERICAS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| DF EUROZONE (UK) LIMITED | Company is dissolved | View Report |
| SPECTRATEN LLC | N/A | N/A |
| DOLLAR FINANCIAL U.K. LIMITED | Active - Accounts Filed | View Report |
| DFC CAD LIMITED | Company is dissolved | View Report |
| STERLING DFC UNITED KINGDOM LTD | Company is dissolved | View Report |
| STERLING MID-HOLDINGS LTD | N/A | N/A |
| INSTANT CASH LOANS IRELAND LIMITED | N/A | N/A |
| INSTANT CASH LOANS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Scott Aaron Cohen (920956718) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 16/03/2018 | New Accounts filed |
| 05/03/2018 | Kevin Kaye (917809939) has left the board |
| 05/03/2018 | Lorna Biondi (919629006) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 12/07/2016 | Scott Cohen (920957047) has left the board |
| 12/07/2016 | Eric George Erickson (917412006) has left the board |
| 12/07/2016 | New Board Member Scott Cohen (920956718) Appointed |
| 05/07/2016 | New Board Member Scott Cohen (920957047) Appointed |
| 22/06/2016 | Mark Lee Prior (917784548) has left the board |
| 29/04/2016 | Change in Reg. Office |
| 16/04/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 11/05/2015 | New Board Member Kevin Kaye (917809939) Appointed |
| 11/05/2015 | Kevin Kaye (919726460) has left the board |
| 04/05/2015 | New Board Member Kevin Kaye (919726460) Appointed |
| 29/04/2015 | John Jackson (917846968) has left the board |
| 03/04/2015 | Robbie McKenzie (919487707) has left the board |
| 03/04/2015 | New Company Secretary Lorna Biondi (919629006) Appointed |
| 05/03/2015 | New Annual Return filed |
| 03/03/2015 | Scott McCree (917158849) has left the board |
| 03/03/2015 | Change in Reg. Office |
| 12/02/2015 | New Company Secretary Robbie McKenzie (919487707) Appointed |
| 12/02/2015 | Mark Lee Prior (917844374) has left the board |
| 14/01/2015 | New Accounts filed |
| 22/12/2014 | Jeffrey Bray (917604403) has left the board |
| 14/03/2014 | New Annual Return filed |
| 06/08/2013 | Sanjiv Corepal (913959082) has left the board |
| 06/08/2013 | New Board Member Scott McCree (917158849) Appointed |
| 24/05/2013 | New Board Member John Jackson (917846968) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | Roy Wayne Hibberd (917604408) has left the board |
| 23/05/2013 | New Company Secretary Mark Lee Prior (917844374) Appointed |
| 04/03/2013 | Roy Wayne Hibberd (917604407) has left the board |
| 04/03/2013 | New Board Member Sanjiv Corepal (913959082) Appointed |
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