DF CAPITAL BANK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DF CAPITAL BANK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DF CAPITAL BANK LIMITED was incorporated 7 years ago on 25/05/2016 and has the registered number: 10198535. The accounts status is FULL and accounts are next due on 30/09/2024.

DF CAPITAL BANK LIMITED - MANCHESTER

This company is listed in the following categories:
64191 - Banks
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST JAMES' BUILDING
MANCHESTER
M1 6EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DISTRIBUTION FINANCE CAPITAL LTD (until 07/10/2020)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN D'SOUZA Secretary 2023-02-16 CURRENT
MR GAVIN PETER MORRIS Mar 1969 British Director 2018-05-29 CURRENT
MR THOMAS JUDD GRATHWOHL Oct 1955 American Director 2019-01-28 CURRENT
MS SHERYL ARLENE LAWRENCE Oct 1964 British Director 2022-05-16 CURRENT
MRS NICOLE COLL Jan 1976 British Director 2022-05-16 CURRENT
MR CARL MARK D'AMMASSA Oct 1973 British Director 2020-03-09 CURRENT
MR HAAKON STENRØD May 1980 Norwegian Director 2020-06-09 CURRENT
MR MARK STJOHN STEPHENS Feb 1960 British Director 2017-07-03 CURRENT
MS CAROLE MACHELL Feb 1962 British Director 2018-05-29 UNTIL 2022-06-15 RESIGNED
MISS SARAH LOUISE CLARK Secretary 2019-10-08 UNTIL 2020-12-31 RESIGNED
MISS CHLOE WILLIAMS Secretary 2020-12-31 UNTIL 2021-03-01 RESIGNED
MR TIMOTHY IAN MAW Secretary 2021-03-01 UNTIL 2022-11-29 RESIGNED
MISS AMELIA CATHERINE ELSON Secretary 2017-08-31 UNTIL 2019-10-08 RESIGNED
MR GAVIN MORRIS Secretary 2022-11-29 UNTIL 2023-02-16 RESIGNED
MR CHRISTOPHER NEVILLE DAILEY Oct 1975 British Director 2016-05-25 UNTIL 2019-11-03 RESIGNED
MR ANDREW STAFFERTON Sep 1978 British Director 2016-07-01 UNTIL 2017-09-06 RESIGNED
MR NEERAV PRAVIN SONEJI Nov 1971 British Director 2017-09-06 UNTIL 2018-05-29 RESIGNED
MR NIALL PATRICK MASON Jul 1978 British Director 2016-07-01 UNTIL 2017-08-30 RESIGNED
MR JAMES ANDREW GEREARD VAN DEN BERGH Feb 1978 Irish Director 2019-04-11 UNTIL 2020-05-13 RESIGNED
MR SIMON HENRY KENNER Jul 1962 British Director 2016-10-03 UNTIL 2020-05-13 RESIGNED
MR STEPHEN GREENE Jul 1976 British Director 2020-06-10 UNTIL 2021-12-17 RESIGNED
MR DAVID JAMES BATEMAN Feb 1974 British Director 2016-10-03 UNTIL 2019-04-09 RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 2017-07-03 UNTIL 2021-05-19 RESIGNED
MR NIALL PATRICK MASON Secretary 2016-10-30 UNTIL 2017-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Distribution Finance Capital Holdings Plc 2019-05-08 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DISTRIBUTION_FINANCE_CAPI - Accounts 2017-11-15 31-12-2016 £2,811,164 Cash

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