DCC NORTH AMERICA FINANCE LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON EC4A 3TR- Active
- Private Limited Company
- Company No. 13787803
- Last Updated: 01 Mar 2024
Company Profile
DCC NORTH AMERICA FINANCE LIMITED was incorporated on Tuesday, December 7, 2021 as a Private Limited Company with registered address in LONDON. DCC NORTH AMERICA FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 11 days.
| Name | DCC NORTH AMERICA FINANCE LIMITED |
|---|---|
| Company number | 13787803 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
|---|---|
| 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 |
|---|---|
| Dcc Plc Leopardstown Road |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dcc North America Finance Holdings Limited 1 Little New Street, EC4A 3TR |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DCC NORTH AMERICA FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DCC NORTH AMERICA FINANCE LIMITED | 07 Dec 2021 |
| EXERTIS NORTH AMERICA FINANCE LIMITED | 08 Jan 2024 |