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D2 HOLDINGS LIMITED

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D2 HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05643441

Incorporation date

02/12/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

100 Hagley Road, Edgbaston, Birmingham B16 8LTCopy
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Latest events (Record since 02/12/2005)
dot icon02/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon20/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/04/2025
Director's details changed for Ms Christina Campbell on 2024-10-31
View PDF (2 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon11/01/2023
Director's details changed for Mr Simon Paul Beevers on 2023-01-11
View PDF (2 pages)
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon13/07/2022
Director's details changed for Ms Christina Campbell on 2022-07-13
View PDF (2 pages)
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with updates
View PDF (5 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon31/08/2021
Notification of Cvac Holdings Limited as a person with significant control on 2021-07-29
View PDF (2 pages)
dot icon31/08/2021
Termination of appointment of David John Smallwood as a director on 2021-07-29
View PDF (1 pages)
dot icon31/08/2021
Termination of appointment of Josephine Rose Smallwood as a secretary on 2021-07-29
View PDF (1 pages)
dot icon31/08/2021
Cessation of Josephine Rose Smallwood as a person with significant control on 2021-07-29
View PDF (1 pages)
dot icon31/08/2021
Cessation of David John Smallwood as a person with significant control on 2021-07-29
View PDF (1 pages)
dot icon31/08/2021
Appointment of Ms Christina Campbell as a director on 2021-07-29
View PDF (2 pages)
dot icon31/08/2021
Appointment of Mr Simon Paul Beevers as a director on 2021-07-29
View PDF (2 pages)
dot icon31/08/2021
Appointment of Miss Lindsey Diane Whatmore as a director on 2021-07-29
View PDF (2 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-02 with updates
View PDF (4 pages)
dot icon05/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-02 with updates
View PDF (4 pages)
dot icon22/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon01/02/2019
Confirmation statement made on 2018-12-02 with updates
View PDF (4 pages)
dot icon18/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-02 with updates
View PDF (4 pages)
dot icon07/12/2017
Change of details for Mrs Josephine Rose Smallwood as a person with significant control on 2017-12-07
View PDF (2 pages)
dot icon07/12/2017
Secretary's details changed for Josephine Rose Smallwood on 2017-12-07
View PDF (1 pages)
dot icon07/12/2017
Change of details for Mr David John Smallwood as a person with significant control on 2017-12-07
View PDF (2 pages)
dot icon07/12/2017
Director's details changed for Mr David John Smallwood on 2017-12-07
View PDF (2 pages)
dot icon17/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon05/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon11/02/2016
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon06/10/2015
Registered office address changed from 3rd Floor 104 - 106 Hagley Road Edgbaston Birmingham B16 8LT to 100 Hagley Road Edgbaston Birmingham B16 8LT on 2015-10-06
View PDF (1 pages)
dot icon15/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon14/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon11/01/2012
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon24/02/2011
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon17/04/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/04/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon05/01/2009
Return made up to 02/12/08; full list of members
View PDF (3 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon09/04/2008
Return made up to 02/12/07; full list of members
View PDF (3 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon17/04/2007
Accounting reference date shortened from 31/10/07 to 31/03/07
View PDF (1 pages)
dot icon11/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon12/01/2007
Registered office changed on 12/01/07 from: 3RD floor, 104-106 hagley road edgbaston birmingham B16 8LT
View PDF (1 pages)
dot icon12/01/2007
Accounting reference date shortened from 31/12/06 to 31/10/06
View PDF (1 pages)
dot icon10/01/2007
Return made up to 02/12/06; full list of members
View PDF (2 pages)
dot icon09/01/2007
Registered office changed on 09/01/07 from: the saturn business centre bissell street birmingham B5 7HX
View PDF (1 pages)
dot icon09/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon02/12/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About D2 HOLDINGS LIMITED

D2 HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/2005 with the registered office located at 100 Hagley Road, Edgbaston, Birmingham B16 8LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D2 HOLDINGS LIMITED?

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D2 HOLDINGS LIMITED is currently Active. It was registered on 02/12/2005 .

Where is D2 HOLDINGS LIMITED located?

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D2 HOLDINGS LIMITED is registered at 100 Hagley Road, Edgbaston, Birmingham B16 8LT.

What does D2 HOLDINGS LIMITED do?

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D2 HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for D2 HOLDINGS LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with no updates.