Introduction
Watch Company
D
DCC NORTH AMERICA FINANCE LIMITED
DCC NORTH AMERICA FINANCE LIMITED is an active company incorporated on 7 December 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DCC NORTH AMERICA FINANCE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13787803
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
EXERTIS NORTH AMERICA FINANCE LIMITED
From: 7 December 2021To: 8 January 2024
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
2 New Street Square London EC4A 3BZ England
From: 13 March 2024To: 30 June 2025
Hill House 1 Little New Street London EC4A 3TR United Kingdom
From: 7 December 2021To: 13 March 2024
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
COOPER, Orla
ActivePark Row, LeedsLS1 5AB
Secretary
Appointed 07 Dec 2021
COOPER, Orla
Park Row, LeedsLS1 5AB
Secretary
07 Dec 2021
Active
DOORLY, Declan
ActivePark Row, LeedsLS1 5AB
Born September 1975
Director
Appointed 01 Dec 2023
DOORLY, Declan
Park Row, LeedsLS1 5AB
Born September 1975
Director
01 Dec 2023
Active
LEVY, Anthony Francis
ActivePark Row, LeedsLS1 5AB
Born August 1957
Director
Appointed 07 Dec 2021
LEVY, Anthony Francis
Park Row, LeedsLS1 5AB
Born August 1957
Director
07 Dec 2021
Active
PLYTE, Mark Edward
ActivePark Row, LeedsLS1 5AB
Born June 1961
Director
Appointed 10 Mar 2026
PLYTE, Mark Edward
Park Row, LeedsLS1 5AB
Born June 1961
Director
10 Mar 2026
Active
ALDEN, Michael Victor
ResignedPark Row, LeedsLS1 5AB
Born April 1949
Director
Appointed 07 Dec 2021
Resigned 01 Dec 2025
ALDEN, Michael Victor
Park Row, LeedsLS1 5AB
Born April 1949
Director
07 Dec 2021
Resigned 01 Dec 2025
Resigned
MURPHY, Conor Joseph
Resigned1 Little New Street, LondonEC4A 3TR
Born July 1972
Director
Appointed 07 Dec 2021
Resigned 01 Dec 2023
MURPHY, Conor Joseph
1 Little New Street, LondonEC4A 3TR
Born July 1972
Director
07 Dec 2021
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dcc Plc
ActiveLeopardstown Road, Foxrock
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2021
Dcc Plc
Leopardstown Road, Foxrock
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2021
Active
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Dcc North America Finance Holdings Limited
Park Row, LeedsLS1 5AB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Dec 2021
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
22 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
26 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 March 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
24 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2024
8 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
6 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2022