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DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC (11911574)

DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC (11911574) is an active UK company. incorporated on 28 March 2019. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC has been registered for 6 years.

Company Number
11911574
Status
active
Type
plc
Incorporated
28 March 2019
Age
6 years
Address
Express Building, Manchester, M4 5AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC

DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC is an active company incorporated on 28 March 2019 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

11911574

PLC Company

Age

6 Years

Incorporated 28 March 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026

Previous Company Names

DE FACTO TERN PLC
From: 28 March 2019To: 16 April 2019
Contact
Address

Express Building 9 Great Ancoats Street Manchester, M4 5AD,

Previous Addresses

Express Building Great Ancoats Street Manchester M4 5AD England
From: 19 November 2025To: 28 January 2026
St James' Building 61-95 Oxford Street Manchester M1 6EJ England
From: 4 May 2021To: 19 November 2025
196 Deansgate Manchester M3 3WF England
From: 25 June 2020To: 4 May 2021
12 Groveland Court London EC4M 9EH England
From: 28 March 2019To: 25 June 2020
Timeline

42 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Mar 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
May 19
Owner Exit
May 19
Director Left
Nov 19
Director Joined
Mar 20
Director Left
May 20
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Funding Round
Sept 20
Capital Reduction
Sept 20
Share Buyback
Sept 20
Funding Round
Mar 21
Director Left
May 21
Director Left
Dec 21
Director Left
Jun 22
Director Joined
Aug 22
Director Joined
Aug 22
Capital Update
Jun 23
Share Issue
Apr 24
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Director Joined
Jul 25
Share Buyback
Jul 25
Director Left
Jul 25
Director Joined
Sept 25
20
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

86

Change Registered Office Address Company With Date Old Address New Address
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 November 2025
AD01Change of Registered Office Address
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 October 2025
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 August 2025
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
10 July 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Resolution
17 June 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
13 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 June 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
13 May 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
30 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 April 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 February 2025
SH03Return of Purchase of Own Shares
Resolution
15 June 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 May 2024
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
29 April 2024
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Interim
8 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
29 June 2023
SH19Statement of Capital
Legacy
29 June 2023
OC138OC138
Certificate Capital Cancellation Share Premium Account
29 June 2023
CERT21CERT21
Resolution
8 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 February 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 February 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
11 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 January 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Resolution
23 June 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 June 2022
TM01Termination of Director
Accounts With Accounts Type Group
5 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Accounts With Accounts Type Group
22 June 2021
AAAnnual Accounts
Resolution
17 June 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 May 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Resolution
8 March 2021
RESOLUTIONSResolutions
Capital Allotment Shares
8 March 2021
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
8 March 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 March 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 December 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 December 2020
AP03Appointment of Secretary
Resolution
25 September 2020
RESOLUTIONSResolutions
Capital Allotment Shares
25 September 2020
SH01Allotment of Shares
Capital Cancellation Shares
25 September 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 September 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
16 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 June 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2020
TM01Termination of Director
Confirmation Statement With Updates
13 May 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 April 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 March 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Resolution
21 May 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
17 May 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
17 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
16 May 2019
SH01Allotment of Shares
Capital Allotment Shares
16 May 2019
SH01Allotment of Shares
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Resolution
16 April 2019
RESOLUTIONSResolutions
Legacy
10 April 2019
CERT8ACERT8A
Application Trading Certificate
10 April 2019
SH50SH50
Change Account Reference Date Company Current Shortened
28 March 2019
AA01Change of Accounting Reference Date
Incorporation Company
28 March 2019
NEWINCIncorporation