DF HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DF HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DF HOLDINGS (UK) LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08414255. The accounts status is FULL.
DF HOLDINGS (UK) LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08414255. The accounts status is FULL.
DF HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
6 BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2020 | 04/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT AARON COHEN | Nov 1971 | American | Director | 2016-06-27 | CURRENT |
| MARK LEE PRIOR | May 1967 | American | Director | 2013-04-25 UNTIL 2016-06-20 | RESIGNED |
| MR SCOTT MCCREE | Jul 1971 | British | Director | 2013-07-30 UNTIL 2015-02-13 | RESIGNED |
| MR KEVIN RICHARD KAYE | Jun 1969 | British | Director | 2015-04-30 UNTIL 2018-02-27 | RESIGNED |
| JOHN JACKSON | Oct 1969 | United States | Director | 2013-04-30 UNTIL 2015-04-17 | RESIGNED |
| ROY WAYNE HIBBERD | Oct 1952 | United States | Director | 2013-02-21 UNTIL 2013-04-24 | RESIGNED |
| MR PIERO FILECCIA | Jan 1960 | British | Director | 2013-02-21 UNTIL 2013-04-30 | RESIGNED |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2013-02-21 UNTIL 2016-07-08 | RESIGNED |
| MR SANJIV KUMAR COREPAL | Nov 1972 | British | Director | 2013-02-21 UNTIL 2013-07-30 | RESIGNED |
| JEFFREY BRAY | Apr 1969 | United States | Director | 2013-02-21 UNTIL 2014-12-10 | RESIGNED |
| MARK LEE PRIOR | Secretary | 2013-04-25 UNTIL 2015-01-29 | RESIGNED | ||
| MR ROBBIE MCKENZIE | Secretary | 2015-01-29 UNTIL 2015-03-26 | RESIGNED | ||
| ROY WAYNE HIBBERD | Secretary | 2013-02-21 UNTIL 2013-04-24 | RESIGNED | ||
| MRS LORNA BIONDI | Secretary | 2015-03-26 UNTIL 2018-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dollar Financial U.K. Limited | 2017-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |