D2 HOLDINGS LIMITED
100 HAGLEY ROAD, EDGBASTON B16 8LT- Active
- Private Limited Company
- Company No. 05643441
- Last Updated: 01 Mar 2024
Company Profile
D2 HOLDINGS LIMITED was incorporated on Friday, December 2, 2005 as a Private Limited Company with registered address in EDGBASTON. D2 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 2 months and 23 days.
| Name | D2 HOLDINGS LIMITED |
|---|---|
| Company number | 05643441 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 HAGLEY ROAD EDGBASTON B16 8LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cvac Holdings Limited B3 1PX |
Dates: Thursday, July 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Smallwood Nationality: British |
Dates: Friday, December 2, 2016 - Thursday, July 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Josephine Rose Smallwood Nationality: British |
Dates: Friday, December 2, 2016 - Thursday, July 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against D2 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D2 HOLDINGS LIMITED | 02 Dec 2005 |