This company is commonly known as D5 Holdings Limited. The company was founded 3 years ago and was given the registration number 12870180. The firm's registered office is in WYMONDHAM. You can find them at Suite 1, The Old Dairy, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | D5 HOLDINGS LIMITED |
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Company Number | : | 12870180 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2020 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1, The Old Dairy, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, United Kingdom, NR18 0SW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1, The Old Dairy, Elm Farm Business Park, Wymondham, United Kingdom, NR18 0SA | Director | 10 September 2020 | Active |
Suite 1, The Old Dairy, Elm Farm Business Park, Wymondham, United Kingdom, NR18 0SW | Corporate Secretary | 10 September 2020 | Active |
Suite 1, The Old Dairy, Elm Farm Business Park, Norwich Common, Wymondham, United Kingdom, NR18 0SW | Director | 09 December 2020 | Active |
Mrs Louise Sharon Downton | ||
Notified on | : | 09 December 2020 |
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Status | : | Active |
Date of birth | : | January 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 1, The Old Dairy, Elm Farm Business Park, Norwich Common, Wymondham, United Kingdom, NR18 0SW |
Nature of control | : |
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Mr Colin Mark Downton | ||
Notified on | : | 10 September 2020 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 1, The Old Dairy, Elm Farm Business Park, Wymondham, United Kingdom, NR18 0SA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-16 | Officers | Termination director company with name termination date. | Download |
2023-08-16 | Officers | Termination secretary company with name termination date. | Download |
2023-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-09 | Officers | Appoint person director company with name date. | Download |
2020-09-10 | Incorporation | Incorporation company. | Download |
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