DCC NORTH AMERICA FINANCE LIMITED

DCC NORTH AMERICA FINANCE LIMITED is an active private limited company, incorporated on 7 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. DCC NORTH AMERICA FINANCE LIMITED previously had the company name EXERTIS NORTH AMERICA FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13787803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12 NEW STREET SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC4A 3BZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date04/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/01/2024 onwards:
DCC NORTH AMERICA FINANCE LIMITED
Prior to 08/01/2024:
EXERTIS NORTH AMERICA FINANCE LIMITED

Directors

(The company's officers)
MR MICHAEL VICTOR ALDEN
(~75 year old British national)
2 NEW STREET SQUARE, LONDON, EC4A 3BZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2021
MR DECLAN DOORLY
(~48 year old Irish national)
2 NEW STREET SQUARE, LONDON, EC4A 3BZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in IRELAND
Appointed on 01/12/2023
MR ANTHONY FRANCIS LEVY
(~66 year old British national)
2 NEW STREET SQUARE, LONDON, EC4A 3BZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2021
ORLA COOPER
2 NEW STREET SQUARE, LONDON, EC4A 3BZ, ENGLAND
  • Current Secretary
Appointed on 07/12/2021

Connections

(Shared officers)
  • MR MICHAEL VICTOR ALDEN
  • MR ANTHONY FRANCIS LEVY
  • MR MICHAEL VICTOR ALDEN
  • MR ANTHONY FRANCIS LEVY
DCC ENERGY UK LIMITED
  • MR ANTHONY FRANCIS LEVY
  • MR MICHAEL VICTOR ALDEN
  • MR ANTHONY FRANCIS LEVY
  • MR ANTHONY FRANCIS LEVY
  • MR MICHAEL VICTOR ALDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DCC NORTH AMERICA FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3BZ.

Map of DCC NORTH AMERICA FINANCE LIMITED at local scale
Map of DCC NORTH AMERICA FINANCE LIMITED at local scale
Map of DCC NORTH AMERICA FINANCE LIMITED at district scale
Map of DCC NORTH AMERICA FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3BZ

Other companies with registered offices in EC4A 3BZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)