D2 Holdings Limited in Edgbaston, B16 8LT

Description

Data updated on: 01-11-2023

D2 Holdings has been operating in this business for 19 years. Started under number 05643441, this firm is listed as a Private Limited Company. You can reach the office of this firm during business hours at the following address: 100 Hagley Road, B16 8LT Edgbaston. The enterprise's classified under the NACE and SIC code 70100 which stands for Activities of head offices. 2022-03-31 is the last time when the accounts were filed.

The directors currently listed by this particular limited company are as follow: Simon B. appointed in 2021, Lindsey W. appointed in 2021 in July and Christina C. appointed on Thu, 29th Jul 2021.

The companies that control this firm include: Cvac Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham, B3 1PX and was registered as a PSC under the registration number 13503814.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Accounting Period Subsidiary	2 011	2 012		2 014
Amounts Owed To Group Undertakings						110 000	110 000	110 000	110 000	110 000
Called Up Share Capital Not Paid						100	100	100	100	100	100	100	100
Creditors						110 000	110 000	110 000	110 000	110 000
Creditors Due Within One Year	110 000	110 000	110 000	110 000	110 000	110 000
Investments Fixed Assets	110 000	110 000	110 000	110 000	110 000	110 000	110 000	110 000	110 000	110 000	110 000	110 000	110 000
Investments In Group Undertakings						110 000	110 000	110 000	110 000	110 000	110 000	110 000	110 000
Net Current Assets Liabilities	-109 900	-109 900	-109 900	-109 900	-109 900	-109 900	-109 900	-109 900	-109 900	-109 900	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Percentage Subsidiary Held		80	80	80	80	80
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	110 100	110 100	110 100

Company staff

Simon B.

Role: Director

Appointed: 29 July 2021

Latest update: 14 January 2024

Lindsey W.

Role: Director

Appointed: 29 July 2021

Latest update: 14 January 2024

Christina C.

Role: Director

Appointed: 29 July 2021

Latest update: 14 January 2024

People with significant control

Cvac Holdings Limited

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 13503814

Notified on 29 July 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Josephine S.

Notified on 2 December 2016

Ceased on 29 July 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David S.

Notified on 2 December 2016

Ceased on 29 July 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 December 2023
Confirmation statement last made up date	02 December 2022

Annual Accounts 8 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 December 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report	01 April 2014
Date Approval Accounts	19 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 4 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	4 December 2012
Annual Accounts 20 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 August 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2015
Annual Accounts 19 May 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 May 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2017

D2 Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

Lindsey W.

Christina C.

David S.

Josephine S.

People with significant control

Cvac Holdings Limited

Josephine S.

David S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

D2 Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

Lindsey W.

Christina C.

David S.

Josephine S.

People with significant control

Cvac Holdings Limited

Josephine S.

David S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012 - 2016