Exertis North America Finance Limited (Companies House Registration Number 13787803) is a private limited company started on 2021-12-07 in United Kingdom. The firm is registered at Hill House, 1 Little New Street, London EC4A 3TR. Exertis North America Finance Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Exertis North America Finance Limited |
| Number | 13787803 |
| Date of Incorporation: | Tuesday 7th December 2021 |
| End of financial year: | 31 March |
| Address: | Hill House, 1 Little New Street, London, EC4A 3TR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 3 directors that can be found in the firm, we can name: Declan D. (in the company from 01 December 2023), Anthony L. (appointment date: 07 December 2021), Michael A. (appointed on 07 December 2021). 1 secretary is also there: Orla C. (appointed on 07 December 2021). The official register reports 2 persons of significant control, namely: Dcc North America Finance Holdings Limited can be reached at 1 Little New Street, Hapton, EC4A 3TR London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Dcc Plc can be reached at Leopardstown Road, Foxrock, Dublin 18. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | Hill House 1 Little New Street, Hapton, London, EC4A 3TR, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15343018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Dcc House Leopardstown Road, Foxrock, Dublin 18, Ireland |
| Legal authority | Ireland |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office, Ireland |
| Registration number | 54858 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
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(AD01) Change of registered address from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 13th March 2024 to 2 New Street Square London EC4A 3BZ filed on: 13th, March 2024 | address |
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