D2 HOLDINGS LIMITED
EDGBASTON

Hellopages » West Midlands » Birmingham » B16 8LT

Company number 05643441
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 100 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, UNITED KINGDOM, B16 8LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of D2 HOLDINGS LIMITED are www.d2holdings.co.uk, and www.d2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. D2 Holdings Limited is a Private Limited Company. The company registration number is 05643441. D2 Holdings Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of D2 Holdings Limited is 100 Hagley Road Edgbaston Birmingham United Kingdom B16 8lt. . SMALLWOOD, Josephine Rose is a Secretary of the company. SMALLWOOD, David John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SMALLWOOD, Josephine Rose
Appointed Date: 02 December 2005
Director
SMALLWOOD, David John
Appointed Date: 02 December 2005
64 years old

Persons With Significant Control

Mr David John Smallwood
Notified on: 2 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Rose Smallwood
Notified on: 2 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D2 HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Registered office address changed from 3rd Floor 104 - 106 Hagley Road Edgbaston Birmingham B16 8LT to 100 Hagley Road Edgbaston Birmingham B16 8LT on 6 October 2015
...
... and 22 more events
10 Jan 2007
Return made up to 02/12/06; full list of members
09 Jan 2007
Registered office changed on 09/01/07 from: the saturn business centre bissell street birmingham B5 7HX
09 Jan 2007
Director's particulars changed
09 Jan 2007
Secretary's particulars changed
02 Dec 2005
Incorporation

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