DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
- Company statusactive
- Company No11911574
- Age6 years 4 months Incorporated 28 March 2019
- Officers9
Address
St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC is an active company incorporated on 28 March 2019 and based in Manchester, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
0 Months Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 07 Jul 2025
Resolution
1 Month Ago on 17 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 13 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 13 Jun 2025
Accounts With Accounts Type Group
2 Months Ago on 13 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 30 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 14 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 14 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 27 Mar 2025
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 17 Mar 2025
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 03 Mar 2025
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 14 Feb 2025
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 05 Feb 2025
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 05 Feb 2025
Resolution
1 Year Ago on 15 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 04 May 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 29 Apr 2024
Accounts With Accounts Type Interim
1 Year Ago on 08 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Jun 2023
Legacy
2 Years Ago on 29 Jun 2023
Certificate Capital Cancellation Share Premium Account
2 Years Ago on 29 Jun 2023
Resolution
2 Years Ago on 08 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 17 May 2023
People
Officers9
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
D'SOUZA, Karen | secretary | 16 Feb 2023 | |
COLL, Nicole | director | Jan 1976 | 16 May 2022 |
D'AMMASSA, Carl Mark | director | Oct 1973 | 09 Mar 2020 |
GRATHWOHL, Thomas Judd | director | Oct 1955 | 11 Apr 2019 |
KHALIQ, Sameera | director | Oct 1982 | 07 Jul 2025 |
LAWRENCE, Sheryl Arlene Frances | director | Oct 1964 | 16 May 2022 |
MORRIS, Gavin Peter | director | Mar 1969 | 28 Mar 2019 |
STENRØD, Haakon | director | May 1980 | 13 May 2020 |
STEPHENS, Mark St John | director | Feb 1960 | 11 Apr 2019 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr James Gereard Van Den Bergh | Feb 1978 | 28 Mar 2019 |
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COLL, Nicole are mutual persons.
COLL, Nicole are mutual persons.
COLL, Nicole are mutual persons.
COLL, Nicole are mutual persons.
COLL, Nicole are mutual persons.
COLL, Nicole are mutual persons.
COLL, Nicole are mutual persons.
COLL, Nicole, D'AMMASSA, Carl Mark, GRATHWOHL, Thomas Judd, KHALIQ, Sameera, LAWRENCE, Sheryl Arlene Frances, MORRIS, Gavin Peter, STENRØD, Haakon, BAINES, John Duncan, DAILEY, Christopher Neville, GREENE, Stephen, VAN DEN BERGH, James Andrew Gereard are mutual persons.
COLL, Nicole are mutual persons.
COLL, Nicole are mutual persons.
COLL, Nicole are mutual persons.
COLL, Nicole are mutual persons.
COLL, Nicole are mutual persons.
COLL, Nicole are mutual persons.
D'AMMASSA, Carl Mark are mutual persons.
D'AMMASSA, Carl Mark are mutual persons.
D'AMMASSA, Carl Mark are mutual persons.
D'AMMASSA, Carl Mark are mutual persons.
D'AMMASSA, Carl Mark are mutual persons.
D'AMMASSA, Carl Mark are mutual persons.
D'AMMASSA, Carl Mark are mutual persons.
D'AMMASSA, Carl Mark are mutual persons.
KHALIQ, Sameera are mutual persons.
KHALIQ, Sameera are mutual persons.
LAWRENCE, Sheryl Arlene Frances are mutual persons.
LAWRENCE, Sheryl Arlene Frances are mutual persons.
LAWRENCE, Sheryl Arlene Frances are mutual persons.
LAWRENCE, Sheryl Arlene Frances are mutual persons.
LAWRENCE, Sheryl Arlene Frances are mutual persons.
LAWRENCE, Sheryl Arlene Frances are mutual persons.
LAWRENCE, Sheryl Arlene Frances are mutual persons.
LAWRENCE, Sheryl Arlene Frances are mutual persons.
LAWRENCE, Sheryl Arlene Frances are mutual persons.
MORRIS, Gavin Peter are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John, BAINES, John Duncan are mutual persons.
STEPHENS, Mark St John, BAINES, John Duncan are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
STEPHENS, Mark St John are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BAINES, John Duncan are mutual persons.
BUTLER, Carole Vera are mutual persons.
BUTLER, Carole Vera are mutual persons.
DAILEY, Christopher Neville are mutual persons.
GREENE, Stephen are mutual persons.
GREENE, Stephen are mutual persons.
GREENE, Stephen are mutual persons.
GREENE, Stephen are mutual persons.
GREENE, Stephen are mutual persons.
GREENE, Stephen are mutual persons.
GREENE, Stephen are mutual persons.
GREENE, Stephen are mutual persons.
GREENE, Stephen are mutual persons.
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