Distribution Finance Capital Holdings Plc

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Distribution Finance Capital Holdings Plc

11911574•Public Limited With Share Capital

Express Building, 9 Great Ancoats Street, Manchester, M45AD
02039376406

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Incorporated

28/03/2019

Company Age

7 years

Directors

9

Employees

126

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Distribution Finance Capital Holdings Plc (11911574) is a public limited with share capital incorporated on 28/03/2019 (7 years old) and registered in manchester, M45AD. The company operates under SIC code 70100 and is classified as Medium.

Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/03/2019
M45AD
126 employees

Financial Overview

Total Assets

£691.94M

Liabilities

£591.52M

Net Assets

£100.41M

Turnover

£61.07M

Cash

£89.55M

Key Metrics

126

Employees

9

Directors

2

Shareholders

Board of Directors

5
C
carl mark d'ammassa
director
T
thomas judd grathwohl
director
M
mark st john stephens
director
H
haakon stenrod
director
S
sheryl arlene frances lawrence
director

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Resolution
Category:Resolution
Date:17-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-04-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-04-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-03-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-03-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-02-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-02-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-02-2025
Resolution
Category:Resolution
Date:15-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-04-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2023
Legacy
Category:Capital
Date:29-06-2023
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:29-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Resolution
Category:Resolution
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Resolution
Category:Resolution
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2020
Resolution
Category:Resolution
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Capital Cancellation Shares
Category:Capital
Date:25-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Resolution
Category:Resolution
Date:21-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Resolution
Category:Resolution
Date:16-04-2019
Legacy
Category:Incorporation
Date:10-04-2019
Application Trading Certificate
Category:Reregistration
Date:10-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2019
Incorporation Company
Category:Incorporation
Date:28-03-2019

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

9 Great Ancoats Street, Manchester, M45ADRegistered

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Contact

02039376406
Express Building, 9 Great Ancoats Street, Manchester, M45AD