Distribution Finance Capital Holdings Plc
11911574
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
director · Since 09/03/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 16/05/2022
DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
secretary · Since 16/02/2023
secretary · Since 16/02/2023
Former
director · Resigned 03/11/2019
secretary · Resigned 20/04/2020
director · Resigned 13/05/2020
director · Resigned 13/05/2020
secretary · Resigned 31/12/2020
secretary · Resigned 01/03/2021
director · Resigned 19/05/2021
director · Resigned 17/12/2021
director · Resigned 15/06/2022
secretary · Resigned 29/11/2022
secretary · Resigned 16/02/2023
director · Resigned 31/07/2025
director · Resigned 30/04/2026
Persons with Significant Control
Former PSCs
Mr James Gereard Van Den Bergh
Ceased 08/05/2019
PSC Statements
no individual or entity with signficant control· 08/05/2019
Change History
Active
Public Limited Company
EXPRESS BUILDING
MANCHESTER
Filing History91 filings
capital sale or transfer treasury shares with date currency capital figure
resolution
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
capital sale or transfer treasury shares with date currency capital figure
appoint person director company with name date
capital sale or transfer treasury shares with date currency capital figure
termination director company with name termination date
capital return purchase own shares treasury capital date
appoint person director company with name date
resolution
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
accounts with accounts type group
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
confirmation statement with no updates
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
resolution
accounts with accounts type group
capital alter shares redemption statement of capital
accounts with accounts type interim
confirmation statement with no updates
capital statement capital company with date currency figure
certificate capital cancellation share premium account
legacy
resolution
accounts with accounts type group
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
resolution
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
resolution
capital allotment shares
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
resolution
capital allotment shares
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
resolution
notification of a person with significant control statement
cessation of a person with significant control
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
legacy
application trading certificate
change account reference date company current shortened
incorporation company