Menna Overview
Here’s a quick overview of D2 HOLDINGS LIMITED 👀 — a Edgbaston, Birmingham based business that started in 2005.
D2 HOLDINGS LIMITED
- Company statusactive
- Company No05643441
- Age20 years 7 months Incorporated 2 December 2005
- Officers3
Address
100 Hagley Road, Edgbaston, Birmingham, B16 8LT, United Kingdom
D2 HOLDINGS LIMITED is an active company incorporated on 2 December 2005 and based in Edgbaston, Birmingham, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 20 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 31 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEEVERS, Simon Paul | director | Dec 1968 | 29 Jul 2021 |
| CAMPBELL, Christina | director | Nov 1985 | 29 Jul 2021 |
| WHATMORE, Lindsey Diane | director | Mar 1983 | 29 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cvac Holdings Limited | 29 Jul 2021 | |
| Mr David John Smallwood | Apr 1961 | 02 Dec 2016 |
| Mrs Josephine Rose Smallwood | Oct 1957 | 02 Dec 2016 |
Related Companies
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BEEVERS, Simon Paul, WHATMORE, Lindsey Diane, SMALLWOOD, Josephine Rose, SMALLWOOD, David John are mutual persons.
BEEVERS, Simon Paul are mutual persons.
CVAC HOLDINGS LIMITED
BEEVERS, Simon Paul, CAMPBELL, Christina are mutual persons.
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Here’s a quick overview of D2 HOLDINGS LIMITED 👀 — a Edgbaston, Birmingham based business that started in 2005.