| Company Name | DCC Health & Beauty Solutions Us Limited |
|---|---|
| Company Status | Active |
| Company Number | 12247713 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Matthew Richard Dyal |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-11 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH |
| Director Name | Karen Michelle Leay |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-11 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH |
| Director Name | Mr Stephen Clifford O'Connor |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-11 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH |
| Director Name | Mr Adrian Mark Williams |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-11 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH |
| Director Name | Mr Conor Francis Costigan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 9-11 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH |
| Director Name | Mr Redmond McEvoy |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 9-11 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH |
| Secretary Name | Karen Michelle Leay |
|---|---|
| Status | Current |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9-11 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH |
Location
| Registered Address | 9-11 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 6 October 2020 with updates (4 pages) |
|---|---|
| 5 December 2019 | Statement of capital following an allotment of shares on 31 October 2019
|
| 7 October 2019 | Incorporation Statement of capital on 2019-10-07
|