D5 HOLDINGS LIMITED

PILGRIM SUITE, KETTERINGHAM HALL, CHURCH ROAD, KETTERINGHAM, WYMONDHAM NR18 9RS

Active
Private Limited Company
Company No. 12870180
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

D5 HOLDINGS LIMITED was incorporated on Thursday, September 10, 2020 as a Private Limited Company with registered address in WYMONDHAM. D5 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 10 days.

Name	D5 HOLDINGS LIMITED
Company number	12870180
Company type	Private Limited Company
Incorporation date	10 Sep 2020
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	PILGRIM SUITE, KETTERINGHAM HALL, CHURCH ROAD KETTERINGHAM WYMONDHAM NR18 9RS
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
Mrs Louise Sharon Downton Nationality: British	Dates: Wednesday, December 9, 2020 - Wednesday, August 16, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Colin Mark Downton Nationality: British	Dates: Thursday, September 10, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-82 days left)
Latest accounts	30 September 2022
Next confirmation statement due	08 October 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against D5 HOLDINGS LIMITED.

Previous Names

Name	Change Date
D5 HOLDINGS LIMITED	10 Sep 2020