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DCC NORTH AMERICA FINANCE LIMITED

DCC NORTH AMERICA FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDCC NORTH AMERICA FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13787803
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DCC NORTH AMERICA FINANCE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DCC NORTH AMERICA FINANCE LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DCC NORTH AMERICA FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXERTIS NORTH AMERICA FINANCE LIMITEDDec 07, 2021Dec 07, 2021

    What are the latest accounts for DCC NORTH AMERICA FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DCC NORTH AMERICA FINANCE LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for DCC NORTH AMERICA FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Victor Alden as a director on Dec 01, 2025

    		1 pagesTM01

    Change of details for Dcc North America Finance Holdings Limited as a person with significant control on Jun 30, 2025

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2025

    		21 pagesAA

    Registered office address changed from 2 New Street Square London EC4A 3BZ England to 1 Park Row Leeds LS1 5AB on Jun 30, 2025

    		1 pagesAD01

    Director's details changed for Mr Michael Victor Alden on Jan 09, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 06, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2024

    		19 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 26/09/2024
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend declared 26/09/2024
    		RES13

    Statement of capital on Sep 26, 2024

    • Capital: USD 479,568.81
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 25/09/2024
    		RES13

    Secretary's details changed for Orla Cooper on Mar 13, 2024

    		1 pagesCH03

    Director's details changed for Mr Anthony Francis Levy on Mar 13, 2024

    		2 pagesCH01

    Director's details changed for Mr Michael Victor Alden on Mar 13, 2024

    		2 pagesCH01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on Mar 13, 2024

    		1 pagesAD01

    Director's details changed for Mr Declan Doorly on Feb 01, 2024

    		2 pagesCH01

    Change of details for Exertis Holdings (North America) Limited as a person with significant control on Dec 21, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: USD 479,568.81
    		4 pagesSH01

    Certificate of change of name

    Company name changed exertis north america finance LIMITED\certificate issued on 08/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2024

    		RES15

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Declan Doorly as a director on Dec 01, 2023

    		2 pagesAP01

    Termination of appointment of Conor Joseph Murphy as a director on Dec 01, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of DCC NORTH AMERICA FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Orla
    Park Row
    LS1 5AB Leeds
    1
    England
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    England
    		290300020001
    DOORLY, Declan
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		IrelandIrish316753300002
    LEVY, Anthony Francis
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		United KingdomBritish26844000003
    ALDEN, Michael Victor
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		United KingdomBritish3052920004
    MURPHY, Conor Joseph
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		IrelandIrish272390340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DCC NORTH AMERICA FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dcc Plc
    Leopardstown Road
    Foxrock
    Dcc House
    Dublin 18
    Ireland
    		Dec 07, 2021
    Leopardstown Road
    Foxrock
    Dcc House
    Dublin 18
    Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredCompanies Registration Office, Ireland
    Registration Number54858
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Park Row
    LS1 5AB Leeds
    1
    England
    		Dec 07, 2021
    Park Row
    LS1 5AB Leeds
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15343018
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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