DECHRA FINANCE AUSTRALIA LIMITED
Overview
| Company Name | DECHRA FINANCE AUSTRALIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10400282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DECHRA FINANCE AUSTRALIA LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DECHRA FINANCE AUSTRALIA LIMITED located?
| Registered Office Address | 24 Cheshire Avenue , Cheshire Business Park, Lostock CW9 7UA Northwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DECHRA FINANCE AUSTRALIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DECHRA FINANCE AUSTRALIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for DECHRA FINANCE AUSTRALIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jun 04, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Thomas James Bannister as a secretary on Mar 31, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan David Lang as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melanie Jane Hall as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 13 pages | AA | ||||||||||
legacy | 87 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Nicholas Sandland as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ajay Gandhi as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jesper Due Nordengaard as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian David Page as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Lang as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Anthony Gerard Griffin as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DECHRA FINANCE AUSTRALIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNISTER, Thomas James | Secretary | Cheshire Avenue , Cheshire Business Park, Lostock CW9 7UA Northwich 24 Cheshire United Kingdom | 346980450001 | |||||||
| GANDHI, Ajay | Director | Cheshire Avenue , Cheshire Business Park, Lostock CW9 7UA Northwich 24 Cheshire United Kingdom | England | British | 333070650001 | |||||
| NORDENGAARD, Jesper Due | Director | Cheshire Avenue , Cheshire Business Park, Lostock CW9 7UA Northwich 24 Cheshire United Kingdom | United States | Danish | 324730460001 | |||||
| CROSS, Suzana | Secretary | Cheshire Avenue , Cheshire Business Park, Lostock CW9 7UA Northwich 24 Cheshire United Kingdom | 215174250001 | |||||||
| HALL, Melanie Jane | Secretary | Cheshire Avenue , Cheshire Business Park, Lostock CW9 7UA Northwich 24 Cheshire United Kingdom | 234801110001 | |||||||
| COTTON, Richard John | Director | Cheshire Avenue , Cheshire Business Park, Lostock CW9 7UA Northwich 24 Cheshire United Kingdom | England | British | 170307480002 | |||||
| GRIFFIN, Anthony Gerard | Director | Cheshire Avenue , Cheshire Business Park, Lostock CW9 7UA Northwich 24 Cheshire United Kingdom | Netherlands | Irish | 173395010003 | |||||
| LANG, Jonathan David | Director | Cheshire Avenue , Cheshire Business Park, Lostock CW9 7UA Northwich 24 Cheshire United Kingdom | England | British | 323890480001 | |||||
| PAGE, Ian David | Director | Cheshire Avenue , Cheshire Business Park, Lostock CW9 7UA Northwich 24 Cheshire United Kingdom | United Kingdom | British | 42162570002 | |||||
| SANDLAND, Paul Nicholas | Director | Cheshire Avenue , Cheshire Business Park, Lostock CW9 7UA Northwich 24 Cheshire United Kingdom | England | British | 263893290001 |
Who are the persons with significant control of DECHRA FINANCE AUSTRALIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dechra Limited | Sep 29, 2016 | Keighley Road BD23 2RW Skipton Snaygill Industrial Estate North Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0