DISTRIBUTED FINANCE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

DISTRIBUTED FINANCE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DISTRIBUTED FINANCE HOLDINGS LTD was incorporated 3 years ago on 27/11/2020 and has the registered number: 13048777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DISTRIBUTED FINANCE HOLDINGS LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

1 CANADA SQUARE
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AGASH NAVARANJAN Mar 1995 British Director 2020-11-27 CURRENT
MR ROSS JAIME MURRAY-JONES May 1986 British Director 2020-11-27 CURRENT
MR JAMES CONROY HENDERSON Oct 1975 British Director 2021-09-27 UNTIL 2022-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross Jaime Murray-Jones 2020-11-27 5/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Agash Navaranjan 2020-11-27 3/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DISTRIBUTED FINANCE HOLDINGS LTD 2023-09-28 31-12-2022 420,645 Cash 1,319,234 equity
DISTRIBUTED FINANCE HOLDINGS LTD 2022-08-26 30-11-2021 179,224 Cash 318,788 equity

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