Introduction
Watch Company
D
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED is an active company incorporated on 11 December 2023 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 HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15343018
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 11 December 2023 - 31 March 2025(16 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 10 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
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: 11 December 2023To: 13 March 2024
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Orla
ActivePark Row, LeedsLS1 5AB
Secretary
Appointed 11 Dec 2023
COOPER, Orla
Park Row, LeedsLS1 5AB
Secretary
11 Dec 2023
Active
DOORLY, Declan
ActivePark Row, LeedsLS1 5AB
Born September 1975
Director
Appointed 11 Dec 2023
DOORLY, Declan
Park Row, LeedsLS1 5AB
Born September 1975
Director
11 Dec 2023
Active
LEVY, Anthony Francis
ActivePark Row, LeedsLS1 5AB
Born August 1957
Director
Appointed 11 Dec 2023
LEVY, Anthony Francis
Park Row, LeedsLS1 5AB
Born August 1957
Director
11 Dec 2023
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
Resigned1 Little New Street, LondonEC4A 3TR
Born April 1949
Director
Appointed 11 Dec 2023
Resigned 01 Dec 2025
ALDEN, Michael Victor
1 Little New Street, LondonEC4A 3TR
Born April 1949
Director
11 Dec 2023
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dcc Limited
Active1 Little New Street, LondonEC4A 3TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Dcc Limited
1 Little New Street, LondonEC4A 3TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 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
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
15 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2024