DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC

Key Data

Status

Active

Company No.

11911574

Incorporation date

28/03/2019

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2019)

31/03/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

28/01/2026

Registered office address changed from Express Building Great Ancoats Street Manchester M4 5AD England to Express Building 9 Great Ancoats Street Manchester M4 5AD on 2026-01-28

View PDF (1 pages)

19/11/2025

Registered office address changed from St James' Building 61-95 Oxford Street Manchester M1 6EJ England to Express Building Great Ancoats Street Manchester M4 5AD on 2025-11-19

View PDF (1 pages)

10/10/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/09/2025

Appointment of Mr Richard William Green as a director on 2025-09-17

View PDF (2 pages)

11/08/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/08/2025

Termination of appointment of Gavin Peter Morris as a director on 2025-07-31

View PDF (1 pages)

10/07/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/07/2025

Appointment of Sameera Khaliq as a director on 2025-07-07

View PDF (2 pages)

17/06/2025

Resolutions

View PDF (3 pages)

13/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (200 pages)

30/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

17/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (0 pages)

14/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/06/2024

Resolutions

View PDF (3 pages)

04/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (190 pages)

29/04/2024

Statement of capital on 2024-03-28

View PDF (6 pages)

08/04/2024

Interim accounts made up to 2023-12-31

View PDF (31 pages)

05/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

29/06/2023

Reduction of iss capital and minute (oc)

View PDF (1 pages)

29/06/2023

Certificate of cancellation of share premium account

View PDF (1 pages)

29/06/2023

Statement of capital on 2023-06-29

View PDF (5 pages)

08/06/2023

Resolutions

View PDF (3 pages)

17/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (190 pages)

06/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

15/02/2023

Appointment of Karen D'souza as a secretary on 2023-02-16

View PDF (2 pages)

15/02/2023

Termination of appointment of Gavin Morris as a secretary on 2023-02-16

View PDF (1 pages)

11/01/2023

Termination of appointment of Timothy Ian Maw as a secretary on 2022-11-29

View PDF (1 pages)

11/01/2023

Appointment of Mr Gavin Morris as a secretary on 2022-11-29

View PDF (2 pages)

02/08/2022

Appointment of Mrs Nicole Coll as a director on 2022-05-16

View PDF (2 pages)

02/08/2022

Appointment of Mrs Sheryl Arlene Lawrence as a director on 2022-05-16

View PDF (2 pages)

23/06/2022

Resolutions

View PDF (3 pages)

16/06/2022

Termination of appointment of Carole Vera Butler as a director on 2022-06-15

View PDF (1 pages)

05/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (172 pages)

05/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

17/12/2021

Termination of appointment of Stephen Greene as a director on 2021-12-17

View PDF (1 pages)

22/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (157 pages)

17/06/2021

Resolutions

View PDF (1 pages)

19/05/2021

Termination of appointment of John Duncan Baines as a director on 2021-05-19

View PDF (1 pages)

04/05/2021

Registered office address changed from 196 Deansgate Manchester M3 3WF England to St James' Building 61-95 Oxford Street Manchester M1 6EJ on 2021-05-04

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

08/03/2021

Resolutions

View PDF (2 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (5 pages)

08/03/2021

Termination of appointment of Chloe Williams as a secretary on 2021-03-01

View PDF (1 pages)

08/03/2021

Appointment of Mr Timothy Ian Maw as a secretary on 2021-03-01

View PDF (2 pages)

31/12/2020

Termination of appointment of Sarah Louise Clark as a secretary on 2020-12-31

View PDF (1 pages)

31/12/2020

Appointment of Miss Chloe Williams as a secretary on 2020-12-31

View PDF (2 pages)

25/09/2020

Resolutions

View PDF (2 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-09-09

View PDF (5 pages)

25/09/2020

Cancellation of shares. Statement of capital on 2020-09-09

View PDF (5 pages)

25/09/2020

Purchase of own shares.

View PDF (3 pages)

16/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (124 pages)

25/06/2020

Registered office address changed from 12 Groveland Court London EC4M 9EH England to 196 Deansgate Manchester M3 3WF on 2020-06-25

View PDF (1 pages)

27/05/2020

Appointment of Mr Stephen Greene as a director on 2020-05-13

View PDF (2 pages)

27/05/2020

Appointment of Mr Haakon Stenrød as a director on 2020-05-13

View PDF (2 pages)

15/05/2020

Termination of appointment of James Andrew Gereard Van Den Bergh as a director on 2020-05-13

View PDF (1 pages)

15/05/2020

Termination of appointment of Simon Henry Kenner as a director on 2020-05-13

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

28/04/2020

Termination of appointment of Gavin Peter Morris as a secretary on 2020-04-20

View PDF (1 pages)

11/03/2020

Appointment of Miss Sarah Louise Clark as a secretary on 2020-03-01

View PDF (2 pages)

10/03/2020

Appointment of Mr Carl Mark D'ammassa as a director on 2020-03-09

View PDF (2 pages)

07/11/2019

Termination of appointment of Christopher Neville Dailey as a director on 2019-11-03

View PDF (1 pages)

21/05/2019

Resolutions

View PDF (4 pages)

17/05/2019

Notification of a person with significant control statement

View PDF (2 pages)

17/05/2019

Cessation of James Gereard Van Den Bergh as a person with significant control on 2019-05-08

View PDF (1 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-05-09

View PDF (4 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (4 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (6 pages)

16/04/2019

Appointment of James Andrew Gereard Van Den Bergh as a director on 2019-04-11

View PDF (2 pages)

16/04/2019

Appointment of Simon Henry Kenner as a director on 2019-04-11

View PDF (2 pages)

16/04/2019

Appointment of Thomas Judd Grathwohl as a director on 2019-04-11

View PDF (2 pages)

16/04/2019

Appointment of Mrs Carole Vera Butler as a director on 2019-04-11

View PDF (2 pages)

16/04/2019

Appointment of Mark Stjohn Stephens as a director on 2019-04-11

View PDF (2 pages)

16/04/2019

Appointment of Mr John Duncan Baines as a director on 2019-04-11

View PDF (2 pages)

16/04/2019

Resolutions

View PDF (3 pages)

10/04/2019

Commence business and borrow

View PDF (1 pages)

10/04/2019

Trading certificate for a public company

View PDF (3 pages)

28/03/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

28/03/2019

Incorporation

View PDF (66 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DISTRIBUTION FINANCE CAPITAL HOLDINGS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stenrød, Haakon	Director	13/05/2020 - Present	2
Grathwohl, Thomas Judd	Director	11/04/2019 - Present	1
Morris, Gavin Peter	Director	28/03/2019 - 31/07/2025	27
Green, Richard William	Director	17/09/2025 - Present	93
Coll, Nicole	Director	16/05/2022 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC

DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC is an(a) Active company incorporated on 28/03/2019 with the registered office located at Express Building, 9 Great Ancoats Street, Manchester M4 5AD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC?

DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC is currently Active. It was registered on 28/03/2019 .

Where is DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC located?

DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC is registered at Express Building, 9 Great Ancoats Street, Manchester M4 5AD.

What does DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC do?

DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-27 with updates.