DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
COMPANY NUMBER
11911574
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/2019
(5 years and 7 months old)
WEBSITE
http://dfcapital-investors.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/2019
16/04/2019
DE FACTO TERN PLC
MANCHESTER
M1 6EJ
Telephone: 02039376406
TPS: No
St James' Building
61-95 Oxford Street
Manchester
M1 6EJ
M1 6EJ
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 |
|---|---|---|
| DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC?
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 DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
28/03/2019 - Present (5 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
13/05/2020 - Present (4 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 20/02/2023 | Gavin Morris (930410516) has left the board |
| 20/02/2023 | New Company Secretary Karen D'Souza (930566751) Appointed |
| 13/01/2023 | New Company Secretary Gavin Morris (930410516) Appointed |
| 13/01/2023 | Timothy Ian Maw (928054123) has left the board |
| 04/08/2022 | New Board Member Sheryl Arlene Lawrence (914612755) Appointed |
| 04/08/2022 | New Board Member Nicole Coll (926897296) Appointed |
| 20/06/2022 | Carole Vera Butler (924531054) has left the board |
| 11/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 21/12/2021 | Stephen Greene (920937725) has left the board |
| 27/06/2021 | New Accounts filed |
| 21/05/2021 | John Duncan Baines (905557133) has left the board |
| 06/05/2021 | Change in Reg. Office |
| 13/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Company Secretary Timothy Ian Maw (928054123) Appointed |
| 04/01/2021 | New Company Secretary Chloe Williams (927808028) Appointed |
| 20/07/2020 | New Accounts filed |
| 29/06/2020 | Change in Reg. Office |
| 05/06/2020 | Haakon Stenrod (927007705) has left the board |
| 05/06/2020 | New Board Member Haakon Stenrod (927007646) Appointed |
| 29/05/2020 | New Board Member Haakon Stenrod (927007705) Appointed |
| 29/05/2020 | New Board Member Stephen Greene (920937725) Appointed |
| 19/05/2020 | James Andrew Gereard Van Den Bergh (925761514) has left the board |
| 19/05/2020 | Simon Henry Kenner (925761491) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Gavin Peter Morris (925688748) has left the board |
| 13/03/2020 | New Company Secretary Sarah Louise Clark (926805054) Appointed |
| 12/03/2020 | New Board Member Carl Mark D'Ammassa (926114907) Appointed |
| 11/11/2019 | Christopher Neville Dailey (925688746) has left the board |
| 25/04/2019 | Thomas Judd Grathwohl (925761467) has left the board |
| 25/04/2019 | Mark Stjohn Stephens (925761385) has left the board |
| 25/04/2019 | New Board Member Thomas Judd Grathwohl (925475267) Appointed |
| 25/04/2019 | New Board Member Mark St John Stephens (911798077) Appointed |
| 18/04/2019 | New Board Member Thomas Judd Grathwohl (925761467) Appointed |
| 18/04/2019 | New Board Member Mark Stjohn Stephens (925761385) Appointed |
| 18/04/2019 | New Board Member Carole Vera Butler (924531054) Appointed |
| 18/04/2019 | New Board Member Simon Henry Kenner (925761491) Appointed |
| 18/04/2019 | New Board Member James Andrew Gereard Van Den Bergh (925761514) Appointed |
| 18/04/2019 | New Board Member John Duncan Baines (905557133) Appointed |
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