This company is commonly known as D Squared Holdings Limited. The company was founded 12 years ago and was given the registration number 07669721. The firm's registered office is in LYNCH WOOD, PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | D SQUARED HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07669721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, The Old Scotgate, 5 Scotgate, Stamford, England, PE9 2YB | Director | 14 June 2011 | Active |
| 5, The Old Scotgate, 5 Scotgate, Stamford, England, PE9 2YB | Director | 14 June 2011 | Active |
| 8-12, Priestgate, Peterborough, United Kingdom, PE1 1JA | Director | 14 June 2011 | Active |
| Mr Richard Anthony Taylor | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, The Old Scotgate, Stamford, England, PE9 2YB |
| Nature of control | : |
|
| Mr Richard John Stagg | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, The Old Scotgate, Stamford, England, PE9 2YB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Resolution | Resolution. | Download |
| 2024-04-13 | Incorporation | Memorandum articles. | Download |
| 2024-04-13 | Capital | Capital name of class of shares. | Download |
| 2024-04-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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