DIVISIONAL FINANCE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIVISIONAL FINANCE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIVISIONAL FINANCE UK LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05388372. The accounts status is FULL and accounts are next due on 31/12/2024.
DIVISIONAL FINANCE UK LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05388372. The accounts status is FULL and accounts are next due on 31/12/2024.
DIVISIONAL FINANCE UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Previous trading names include:
DCC CORPORATE FINANCE UK LIMITED (until 01/09/2005)
DCC CORPORATE FINANCE UK LIMITED (until 01/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ORLA MARY COOPER | Aug 1975 | Irish | Director | 2017-09-19 | CURRENT |
MR ANTHONY FRANCIS LEVY | Aug 1957 | British | Director | 2016-06-23 | CURRENT |
MR MICHAEL VICTOR ALDEN | Apr 1949 | British | Director | 2013-05-01 | CURRENT |
MR NIALL KELLY | Apr 1966 | Irish | Director | 2020-07-17 | CURRENT |
MRS ORLA MARY COOPER | Secretary | 2020-10-02 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-10 UNTIL 2005-03-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-10 UNTIL 2005-03-10 | RESIGNED | ||
DAPHNE TYNAN TEASE | May 1955 | British | Director | 2007-09-04 UNTIL 2017-09-19 | RESIGNED |
MR FERGAL JOHN O'DWYER | Apr 1960 | Irish | Director | 2005-03-10 UNTIL 2007-09-04 | RESIGNED |
MR ANTHONY FRANCIS LEVY | Aug 1957 | British | Director | 2005-03-10 UNTIL 2007-09-04 | RESIGNED |
MR JONATHAN STEWART | Jan 1973 | British | Director | 2010-11-04 UNTIL 2015-07-27 | RESIGNED |
MR PATRICK JEREMY KILMARTIN | Oct 1946 | British | Director | 2007-09-04 UNTIL 2008-09-30 | RESIGNED |
MR PETER MAXWELL FEATHERMAN | Sep 1949 | British | Director | 2009-02-19 UNTIL 2013-04-04 | RESIGNED |
MR PETER MAXWELL FEATHERMAN | Sep 1949 | British | Director | 2005-03-10 UNTIL 2007-09-04 | RESIGNED |
MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2007-09-04 UNTIL 2010-11-04 | RESIGNED |
GERARD WHYTE | British | Secretary | 2005-03-10 UNTIL 2020-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dcc Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |