D2 INTERNATIONAL (EUROPE) LTD
SUITE 219 TITAN COURT, 3 BISHOPS SQUARE, HATFIELD AL10 9NA- Active
- Private Limited Company
- Company No. 11917169
- Last Updated: 01 Mar 2024
Company Profile
D2 INTERNATIONAL (EUROPE) LTD was incorporated on Monday, April 1, 2019 as a Private Limited Company with registered address in HATFIELD. D2 INTERNATIONAL (EUROPE) LTD has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 5 years 7 months and 9 days.
| Name | D2 INTERNATIONAL (EUROPE) LTD |
|---|---|
| Company number | 11917169 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 219 TITAN COURT 3 BISHOPS SQUARE HATFIELD AL10 9NA |
|---|---|
| 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 |
|---|---|
| Mr Viraj Bhatia Nationality: Indian |
Dates: Friday, August 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rajiv Bhatia Nationality: Indian |
Dates: Monday, January 16, 2023 - Friday, August 11, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Viraj Bhatia Nationality: Indian |
Dates: Tuesday, April 12, 2022 - Monday, January 16, 2023
ownership of shares 75 to 100 percent
|
| Mr Viraj Bhatia Nationality: Indian |
Dates: Thursday, December 5, 2019 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rajiv Bhatia Nationality: Indian |
Dates: Monday, April 1, 2019 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
|
| Mrs Diksha Bhatia Nationality: Indian |
Dates: Monday, April 1, 2019 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D2 INTERNATIONAL (EUROPE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| D2 INTERNATIONAL (EUROPE) LTD | 01 Apr 2019 |