D2 Holdings Limited. Head office in Edgbaston. Check Director.

D2 Holdings Limited, Edgbaston

D2 Holdings Limited is a private limited company. Registered at 100 Hagley Road, Edgbaston B16 8LT, the above-mentioned 18 years old company was incorporated on 2005-12-02 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this enterprise: Simon B. (appointed on 29 July 2021), Lindsey W. (appointed on 29 July 2021), Christina C. (appointed on 29 July 2021).

About
Name: D2 Holdings Limited
Number: 05643441
Incorporation date: 2005-12-02
End of financial year: 31 March


Address:	100 Hagley Road Edgbaston B16 8LT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cvac Holdings Limited

29 July 2021

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13503814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Josephine S.

2 December 2016 - 29 July 2021

Nature of control:	25-50% voting rights 25-50% shares

David S.

2 December 2016 - 29 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

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
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	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

The deadline for D2 Holdings Limited confirmation statement filing is 2023-12-16. The latest one was filed on 2022-12-02. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Cvac Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Josephine S. who owns 1/2 or less of shares, 1/2 or less of voting rights. David S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)
CH01	On 2023-01-11 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, December 2022 \| accounts	Free Download (7 pages)
CH01	On 2022-07-13 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2021-07-29 filed on: 31st, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-29 filed on: 31st, August 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-07-29 filed on: 31st, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-29 filed on: 31st, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-29 filed on: 31st, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 5th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 22nd, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, October 2018 \| accounts	Free Download (7 pages)
CH03	On 2017-12-07 secretary's details were changed filed on: 7th, December 2017 \| officers	Free Download (1 page)
CH01	On 2017-12-07 director's details were changed filed on: 7th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-02 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 25th, November 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 3rd Floor 104 - 106 Hagley Road Edgbaston Birmingham B16 8LT to 100 Hagley Road Edgbaston Birmingham B16 8LT on 2015-10-06 filed on: 6th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-12-02 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-02 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-12-02 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-02 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-02 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-02 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 10th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-05 filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-09 filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 12/01/07 from: 3RD floor, 104-106 hagley road edgbaston birmingham B16 8LT filed on: 12th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/01/07 from: 3RD floor, 104-106 hagley road edgbaston birmingham B16 8LT filed on: 12th, January 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-01-10 filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-10 filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 9th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 09/01/07 from: the saturn business centre bissell street birmingham B5 7HX filed on: 9th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/01/07 from: the saturn business centre bissell street birmingham B5 7HX filed on: 9th, January 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, December 2005 \| incorporation	Free Download (16 pages)

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