D3O HOLDINGS LTD
THE LAB, 7-8, COMMERCE WAY, CROYDON CR0 4XA- Active
- Private Limited Company
- Company No. 09483907
- Last Updated: 01 Mar 2024
Company Profile
D3O HOLDINGS LTD was incorporated on Wednesday, March 11, 2015 as a Private Limited Company with registered address in CROYDON. D3O HOLDINGS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 14 days.
| Name | D3O HOLDINGS LTD |
|---|---|
| Company number | 09483907 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LAB, 7-8 COMMERCE WAY CROYDON CR0 4XA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jack Bidco Limited Finsbury Circus, EC2M 7SH |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Hardtmuth Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Berigea Us 32330 West 12 Mile Road, Farmington Hills |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Entrepreneurs Fund Lp La Route De La Liberation, St. Helier, JE2 3BQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Beringea Llp Earlham Street, WC2H 9LT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| D3O HOLDINGS LTD | 11 Mar 2015 |