DK FINANCE LIMITED
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD, MANCHESTER M20 2DW- Active
- Private Limited Company
- Company No. 08623429
- Last Updated: 01 Mar 2024
Company Profile
DK FINANCE LIMITED was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in MANCHESTER. DK FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 1 month and 27 days.
| Name | DK FINANCE LIMITED |
|---|---|
| Company number | 08623429 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE 748 - 754 WILMSLOW ROAD MANCHESTER M20 2DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Boyd O'Neal Nationality: British |
Dates: Monday, September 7, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Dhiren Lalit Kotecha Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against DK FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DK FINANCE LIMITED | 24 Jul 2013 |