D3o Holdings Ltd

General information

Name:

D3o Holdings Limited

Office Address:

The Lab, 7-8 Commerce Way CR0 4XA Croydon

Number: 09483907

Incorporation date: 2015-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

D3o Holdings came into being in 2015 as a company enlisted under no 09483907, located at CR0 4XA Croydon at The Lab, 7-8. This firm has been in business for nine years and its state is active. This business's classified under the NACE and SIC code 32990 and has the NACE code: Other manufacturing n.e.c.. The most recent annual accounts describe the period up to 2022/12/31 and the most recent confirmation statement was released on 2023/03/11.

The information we have that details this specific firm's members reveals a leadership of three directors: Louis H., Colin S. and Stuart S. who were appointed on 17th September 2021, 18th March 2016 and 1st April 2015. What is more, the managing director's duties are constantly helped with by a secretary - Colin S., who was selected by this company in 2016.

The companies that control this firm are: Jack Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Circus, EC2M 7SH.

Company staff

Louis H.

Role: Director

Appointed: 17 September 2021

Latest update: 7 April 2024

Colin S.

Role: Director

Appointed: 18 March 2016

Latest update: 7 April 2024

Colin S.

Role: Secretary

Appointed: 18 March 2016

Latest update: 7 April 2024

Stuart S.

Role: Director

Appointed: 01 April 2015

Latest update: 7 April 2024

People with significant control

Jack Bidco Limited
Address: 1 Finsbury Circus, London, EC2M 7SH, England
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Notified on 17 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beringea Llp
Address: 39 Earlham Street, London, WC2H 9LT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered Uk
Place registered Uk
Registration number Oc342919
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Berigea Us
Address: 32330 32330 West 12 Mile Road, Farmington Hills, Mi, United States
Legal authority Uniform Limited Partnership Act
Legal form Limited Liability Partnership
Country registered Usa
Place registered Usa
Registration number .
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Entrepreneurs Fund Lp
Address: 2nd Floor Windward House La Route De La Liberation, St. Helier, Jersey, JE2 3BQ, Jersey
Legal authority Limited Partnerships (Jersey) Law 1994
Legal form Limited Partnership
Country registered Jersey
Place registered Jersey
Registration number 982
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Alexander H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
9
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