DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC - MANCHESTER
Company Profile | Company Filings |
Overview
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC is a Public Limited Company from MANCHESTER ENGLAND and has the status: Active.
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC was incorporated 5 years ago on 28/03/2019 and has the registered number: 11911574. The accounts status is GROUP and accounts are next due on 30/06/2024.
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC was incorporated 5 years ago on 28/03/2019 and has the registered number: 11911574. The accounts status is GROUP and accounts are next due on 30/06/2024.
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
ST JAMES' BUILDING
MANCHESTER
M1 6EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO TERN PLC (until 16/04/2019)
DE FACTO TERN PLC (until 16/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLE COLL | Jan 1976 | British | Director | 2022-05-16 | CURRENT |
KAREN D'SOUZA | Secretary | 2023-02-16 | CURRENT | ||
MR HAAKON STENRØD | May 1980 | Norwegian | Director | 2020-05-13 | CURRENT |
MARK ST JOHN STEPHENS | Feb 1960 | British | Director | 2019-04-11 | CURRENT |
MR GAVIN PETER MORRIS | Mar 1969 | British | Director | 2019-03-28 | CURRENT |
MS SHERYL ARLENE LAWRENCE | Oct 1964 | British | Director | 2022-05-16 | CURRENT |
MR THOMAS JUDD GRATHWOHL | Oct 1955 | American | Director | 2019-04-11 | CURRENT |
MR CARL MARK D'AMMASSA | Oct 1973 | British | Director | 2020-03-09 | CURRENT |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 2019-04-11 UNTIL 2021-05-19 | RESIGNED |
MR JAMES ANDREW GEREARD VAN DEN BERGH | Feb 1978 | Irish | Director | 2019-04-11 UNTIL 2020-05-13 | RESIGNED |
MRS GEORGIE BUTLER | Feb 1962 | British | Director | 2019-04-11 UNTIL 2022-06-15 | RESIGNED |
MR CHRISTOPHER NEVILLE DAILEY | Oct 1975 | British | Director | 2019-03-28 UNTIL 2019-11-03 | RESIGNED |
SIMON HENRY KENNER | Jul 1962 | British | Director | 2019-04-11 UNTIL 2020-05-13 | RESIGNED |
MR TIMOTHY IAN MAW | Secretary | 2021-03-01 UNTIL 2022-11-29 | RESIGNED | ||
MR GAVIN MORRIS | Secretary | 2022-11-29 UNTIL 2023-02-16 | RESIGNED | ||
GAVIN PETER MORRIS | Secretary | 2019-03-28 UNTIL 2020-04-20 | RESIGNED | ||
MISS CHLOE WILLIAMS | Secretary | 2020-12-31 UNTIL 2021-03-01 | RESIGNED | ||
MISS SARAH LOUISE CLARK | Secretary | 2020-03-01 UNTIL 2020-12-31 | RESIGNED | ||
MR STEPHEN GREENE | Jul 1976 | British | Director | 2020-05-13 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Gereard Van Den Bergh | 2019-03-28 - 2019-05-08 | 2/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |