This company is commonly known as D3o Holdings Ltd. The company was founded 9 years ago and was given the registration number 09483907. The firm's registered office is in CROYDON. You can find them at The Lab, 7-8, Commerce Way, Croydon, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | D3O HOLDINGS LTD |
|---|---|---|
| Company Number | : | 09483907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Lab, 7-8, Commerce Way, Croydon, England, CR0 4XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lab, 7-8, Commerce Way, Croydon, England, CR0 4XA | Secretary | 18 March 2016 | Active |
| Middle Spreacombe Farm, Spreacombe, Braunton, England, EX33 1JA | Director | 17 September 2021 | Active |
| The Lab, 7-8, Commerce Way, Croydon, England, CR0 4XA | Director | 01 April 2015 | Active |
| The Lab, 7-8, Commerce Way, Croydon, England, CR0 4XA | Director | 18 March 2016 | Active |
| The Lab, 7-8, Commerce Way, Croydon, England, CR0 4XA | Secretary | 13 May 2015 | Active |
| D30, 69 North Street, Portslade, United Kingdom, BN41 1DH | Director | 01 April 2015 | Active |
| D30, 69 North Street, Portslade, United Kingdom, BN41 1DH | Director | 01 April 2015 | Active |
| The Lab, 7-8, Commerce Way, Croydon, England, CR0 4XA | Director | 18 November 2020 | Active |
| D30, 69 North Street, Portslade, United Kingdom, BN41 1DH | Director | 01 April 2015 | Active |
| The Lab, 7-8, Commerce Way, Croydon, England, CR0 4XA | Director | 11 March 2015 | Active |
| 4th Floor Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | Director | 01 April 2015 | Active |
| D30, 69 North Street, Portslade, Brighton, BN41 1DH | Director | 01 April 2015 | Active |
| D30, 69 North Street, Portslade, United Kingdom, BN41 1DH | Director | 01 April 2015 | Active |
| 39, Earlham Street, London, United Kingdom, WC2H 9LT | Director | 14 March 2017 | Active |
| The Lab, 7-8, Commerce Way, Croydon, England, CR0 4XA | Director | 01 July 2019 | Active |
| 39, Earlham Street, London, England, WC2H 9LT | Director | 04 February 2020 | Active |
| Beringea, 32330 West 12 Mile Road, ,, Farmington Hills, Mi 483, United States, | Director | 06 September 2018 | Active |
| Jack Bidco Limited | ||
| Notified on | : | 17 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Finsbury Circus, London, England, EC2M 7SH |
| Nature of control | : |
|
| Mr Alexander Hardtmuth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | The Lab, 7-8, Commerce Way, Croydon, England, CR0 4XA |
| Nature of control | : |
|
| Beringea Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 39, Earlham Street, London, England, WC2H 9LT |
| Nature of control | : |
|
| Entrepreneurs Fund Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd Floor Windward House, La Route De La Liberation, Jersey, Jersey, JE2 3BQ |
| Nature of control | : |
|
| Berigea Us | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 32330, 32330 West 12 Mile Road, Mi, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-31 | Accounts | Legacy. | Download |
| 2023-10-31 | Other | Legacy. | Download |
| 2023-10-31 | Other | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-03 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-03 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-16 | Accounts | Legacy. | Download |
| 2023-01-16 | Other | Legacy. | Download |
| 2023-01-16 | Other | Legacy. | Download |
| 2023-01-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-14 | Capital | Second filing capital allotment shares. | Download |
| 2022-09-08 | Capital | Capital name of class of shares. | Download |
| 2022-08-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-09 | Capital | Legacy. | Download |
| 2022-08-09 | Insolvency | Legacy. | Download |
| 2022-08-09 | Resolution | Resolution. | Download |
| 2022-08-05 | Capital | Capital allotment shares. | Download |
| 2022-08-05 | Capital | Capital allotment shares. | Download |
| 2022-08-05 | Capital | Capital allotment shares. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
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