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DCC NORTH AMERICA FINANCE HOLDINGS LIMITED

DCC NORTH AMERICA FINANCE HOLDINGS LIMITED

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

    • Overview

    Company NameDCC NORTH AMERICA FINANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15343018
    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 HOLDINGS LIMITED?

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

    Where is DCC NORTH AMERICA FINANCE HOLDINGS LIMITED located?

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

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

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    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 Michael Victor Alden on Jan 09, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Declan Doorly on Mar 13, 2024

    		2 pagesCH01

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

    		2 pagesCH01

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

    		1 pagesCH03

    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 Declan Doorly on Feb 01, 2024

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2023

    Statement of capital on Dec 11, 2023

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of DCC NORTH AMERICA FINANCE HOLDINGS 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
    		316935600001
    DOORLY, Declan
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		IrelandIrish316935580002
    LEVY, Anthony Francis
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		United KingdomBritish26844000003
    ALDEN, Michael Victor
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		United KingdomBritish3052920004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		Dec 11, 2023
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04709270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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