D2 PROPCO (HOLDINGS) LIMITED

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D2 PROPCO (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

16013648

Incorporation date

11/10/2024

Size

Small

Contacts

Registered address

Registered address

Millgrove House Parc Ty Glas, Llanishen, Cardiff CF14 5DUCopy
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Latest events (Record since 11/10/2024)
dot icon02/04/2026
Registration of charge 160136480002, created on 2026-04-01
dot icon02/02/2026
Appointment of Mr Colin James Sykes as a director on 2026-01-20
dot icon13/01/2026
Termination of appointment of Jonathan Vaughan Huish as a director on 2025-12-30
dot icon09/12/2025
Memorandum and Articles of Association
dot icon09/12/2025
Resolutions
dot icon08/12/2025
Sub-division of shares on 2025-11-21
dot icon21/11/2025
Accounts for a small company made up to 2025-03-31
dot icon09/09/2025
Confirmation statement made on 2025-09-09 with updates
dot icon29/11/2024
Current accounting period shortened from 2025-10-31 to 2025-03-31
dot icon09/11/2024
Resolutions
dot icon09/11/2024
Resolutions
dot icon09/11/2024
Memorandum and Articles of Association
dot icon07/11/2024
Appointment of Mr Jonathan Vaughan Huish as a director on 2024-10-30
dot icon06/11/2024
Change of details for Mr Simon Graham Dibley as a person with significant control on 2024-10-30
dot icon06/11/2024
Appointment of Mr Simon Graham Dibley as a director on 2024-10-30
dot icon06/11/2024
Registration of charge 160136480001, created on 2024-10-30
dot icon31/10/2024
Notification of Simon Graham Dibley as a person with significant control on 2024-10-29
dot icon31/10/2024
Change of details for Mr Duncan Michael Evans as a person with significant control on 2024-10-29
dot icon31/10/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon11/10/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Graham Dibley
Director
30/10/2024 - Present
28
Dr Jonathan Vaughan Huish
Director
30/10/2024 - 30/12/2025
63
Evans, Duncan Michael
Director
11/10/2024 - Present
19
Sykes, Colin James
Director
20/01/2026 - Present
24

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About D2 PROPCO (HOLDINGS) LIMITED

D2 PROPCO (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/10/2024 with the registered office located at Millgrove House Parc Ty Glas, Llanishen, Cardiff CF14 5DU. 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 PROPCO (HOLDINGS) LIMITED?

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D2 PROPCO (HOLDINGS) LIMITED is currently Active. It was registered on 11/10/2024 .

Where is D2 PROPCO (HOLDINGS) LIMITED located?

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D2 PROPCO (HOLDINGS) LIMITED is registered at Millgrove House Parc Ty Glas, Llanishen, Cardiff CF14 5DU.

What does D2 PROPCO (HOLDINGS) LIMITED do?

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D2 PROPCO (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for D2 PROPCO (HOLDINGS) LIMITED?

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The latest filing was on 02/04/2026: Registration of charge 160136480002, created on 2026-04-01.