-
-
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC - St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, United Kingdom
Company Information
- Company registration number
- 11911574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St James' Building
- 61-95 Oxford Street
- Manchester
- M1 6EJ
- England St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England UK
Management
- Managing Directors
- D'AMMASSA, Carl Mark
- GRATHWOHL, Thomas Judd
- MORRIS, Gavin Peter
- STEPHENS, Mark St John
- STENRØD, Haakon
- COLL, Nicole
- LAWRENCE, Sheryl Arlene
- Company secretaries
- D'SOUZA, Karen
Company Details
- Type of Business
- plc
- Incorporated
- 2019-03-28
- Age Of Company 2019-03-28 5 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO TERN PLC
- Legal Entity Identifier (LEI)
- 2138004TJJJSFYYCWP10
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
✓
-
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC Company Description
- DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 11911574. Its current trading status is "live". It was registered 2019-03-28. It was previously called DE FACTO TERN PLC. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at St James' Building .
Get DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Distribution Finance Capital Holdings Plc - St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, United Kingdom
- 2019-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11911574#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11911574#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11911574#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
legacy (2023-06-29) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2023-06-29) - SH19
-
certificate-capital-cancellation-share-premium-account (2023-06-29) - CERT21
-
resolution (2023-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-05-17) - AA
-
confirmation-statement-with-no-updates (2023-04-06) - CS01
-
termination-secretary-company-with-name-termination-date (2023-01-11) - TM02
-
appoint-person-secretary-company-with-name-date (2023-01-11) - AP03
-
appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
-
termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-05) - CS01
-
appoint-person-director-company-with-name-date (2022-08-02) - AP01
-
resolution (2022-06-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-06-16) - TM01
-
accounts-with-accounts-type-group (2022-05-05) - AA
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-17) - TM01
-
accounts-with-accounts-type-group (2021-06-22) - AA
-
resolution (2021-06-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-05-19) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
-
confirmation-statement-with-no-updates (2021-04-08) - CS01
-
capital-allotment-shares (2021-03-08) - SH01
-
termination-secretary-company-with-name-termination-date (2021-03-08) - TM02
-
appoint-person-secretary-company-with-name-date (2021-03-08) - AP03
-
resolution (2021-03-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
capital-return-purchase-own-shares (2020-09-25) - SH03
-
capital-cancellation-shares (2020-09-25) - SH06
-
capital-allotment-shares (2020-09-25) - SH01
-
termination-secretary-company-with-name-termination-date (2020-12-31) - TM02
-
appoint-person-secretary-company-with-name-date (2020-12-31) - AP03
-
accounts-with-accounts-type-group (2020-07-16) - AA
-
resolution (2020-09-25) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
-
termination-director-company-with-name-termination-date (2020-05-15) - TM01
-
appoint-person-director-company-with-name-date (2020-05-27) - AP01
-
termination-secretary-company-with-name-termination-date (2020-04-28) - TM02
-
confirmation-statement-with-updates (2020-05-13) - CS01
-
appoint-person-secretary-company-with-name-date (2020-03-11) - AP03
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
legacy (2019-04-10) - CERT8A
-
termination-director-company-with-name-termination-date (2019-11-07) - TM01
-
resolution (2019-05-21) - RESOLUTIONS
-
notification-of-a-person-with-significant-control-statement (2019-05-17) - PSC08
-
cessation-of-a-person-with-significant-control (2019-05-17) - PSC07
-
capital-allotment-shares (2019-05-16) - SH01
-
capital-allotment-shares (2019-04-23) - SH01
-
appoint-person-director-company-with-name-date (2019-04-16) - AP01
-
resolution (2019-04-16) - RESOLUTIONS
-
application-trading-certificate (2019-04-10) - SH50
-
change-account-reference-date-company-current-shortened (2019-03-28) - AA01
-
incorporation-company (2019-03-28) - NEWINC
