DIVISIONAL FINANCE UK LIMITED

Key Data

Status

Active

Company No.

05388372

Incorporation date

10/03/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2005)

24/03/2026

Appointment of Mr Mark Edward Plyte as a director on 2026-03-10

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

04/12/2025

Termination of appointment of Michael Victor Alden as a director on 2025-12-01

View PDF (1 pages)

22/10/2025

Change of details for Dcc Holdings (Uk) Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

08/07/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

30/06/2025

Registered office address changed from 2 New Street Square London EC4A 3BZ England to 1 Park Row Leeds LS1 5AB on 2025-06-30

View PDF (1 pages)

30/04/2025

Director's details changed for Mr Michael Victor Alden on 2025-01-09

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

18/10/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

13/03/2024

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 2024-03-13

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

14/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

27/04/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

25/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

16/10/2020

Appointment of Mrs Orla Mary Cooper as a secretary on 2020-10-02

View PDF (2 pages)

16/10/2020

Termination of appointment of Gerard Whyte as a secretary on 2020-10-02

View PDF (1 pages)

14/08/2020

Appointment of Mr Niall Kelly as a director on 2020-07-17

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

19/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

14/12/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

22/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

20/11/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

29/09/2017

Appointment of Mrs Orla Mary Cooper as a director on 2017-09-19

View PDF (2 pages)

25/09/2017

Termination of appointment of Daphne Tynan Tease as a director on 2017-09-19

View PDF (1 pages)

06/09/2017

Director's details changed for Mr Anthony Francis Levy on 2017-07-29

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

17/09/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

27/07/2016

Appointment of Mr Anthony Francis Levy as a director on 2016-06-23

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

22/03/2016

Director's details changed for Daphne Tynan Tease on 2016-03-22

View PDF (2 pages)

22/03/2016

Director's details changed for Mr Michael Victor Alden on 2016-03-22

View PDF (2 pages)

22/03/2016

Secretary's details changed for Gerard Whyte on 2016-03-22

View PDF (1 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

20/08/2015

Auditor's resignation

View PDF (2 pages)

28/07/2015

Termination of appointment of Jonathan Stewart as a director on 2015-07-27

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

31/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

20/08/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

12/08/2013

Director's details changed for Mr Jonathan Stewart on 2012-08-01

View PDF (2 pages)

09/05/2013

Appointment of Mr Michael Victor Alden as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Peter Featherman as a director

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

12/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

05/08/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

18/04/2011

Director's details changed for Mr Peter Maxwell Featherman on 2011-04-01

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

13/12/2010

Appointment of Mr Jonathan Stewart as a director

View PDF (2 pages)

13/12/2010

Termination of appointment of Samuel Chambers as a director

View PDF (1 pages)

13/10/2010

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom on 2010-10-13

View PDF (1 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

22/06/2010

Registered office address changed from at Days Healthcare Uk Limited North Road Bridgend Industrial Estate Bridgend CF31 3TP on 2010-06-22

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

27/11/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

17/03/2009

Director appointed peter featherman

View PDF (2 pages)

11/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

13/11/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

13/10/2008

Appointment terminated director patrick kilmartin

View PDF (1 pages)

11/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

05/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

01/11/2007

New director appointed

View PDF (2 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (3 pages)

10/05/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

16/05/2006

Return made up to 10/03/06; full list of members

View PDF (8 pages)

17/01/2006

Registered office changed on 17/01/06 from: c/o days healthcare U.K. LIMITED litchard industrial estate brigdend mid glamorgan CF31 2AL

View PDF (1 pages)

01/09/2005

Certificate of change of name

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18/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Resolutions

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05/04/2005

Resolutions

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05/04/2005

Resolutions

View PDF (1 pages)

05/04/2005

Ad 15/03/05--------- £ si 999@1=999 £ ic 1/1000

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05/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

New director appointed

View PDF (5 pages)

05/04/2005

New director appointed

View PDF (3 pages)

05/04/2005

New director appointed

View PDF (3 pages)

10/03/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Levy, Anthony Francis	Director	23/06/2016 - Present	30
Plyte, Mark Edward	Director	10/03/2026 - Present	41
Alden, Michael Victor	Director	01/05/2013 - 01/12/2025	21
Cooper, Orla Mary	Director	19/09/2017 - Present	10
Kelly, Niall	Director	17/07/2020 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About DIVISIONAL FINANCE UK LIMITED

DIVISIONAL FINANCE UK LIMITED is an(a) Active company incorporated on 10/03/2005 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 5 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 DIVISIONAL FINANCE UK LIMITED?

DIVISIONAL FINANCE UK LIMITED is currently Active. It was registered on 10/03/2005 .

Where is DIVISIONAL FINANCE UK LIMITED located?

DIVISIONAL FINANCE UK LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does DIVISIONAL FINANCE UK LIMITED do?

DIVISIONAL FINANCE UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIVISIONAL FINANCE UK LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Mark Edward Plyte as a director on 2026-03-10.