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D5 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:D5 HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, The Old Dairy, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, United Kingdom, NR18 0SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, The Old Dairy, Elm Farm Business Park, Wymondham, United Kingdom, NR18 0SA

Director10 September 2020Active
Suite 1, The Old Dairy, Elm Farm Business Park, Wymondham, United Kingdom, NR18 0SW

Corporate Secretary10 September 2020Active
Suite 1, The Old Dairy, Elm Farm Business Park, Norwich Common, Wymondham, United Kingdom, NR18 0SW

Director09 December 2020Active

People with Significant Control

Mrs Louise Sharon Downton
Notified on:09 December 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Mark Downton
Notified on:10 September 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Address

Change registered office address company with date old address new address.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Officers

Termination secretary company with name termination date.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-09Officers

Appoint person director company with name date.

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2020-09-10Incorporation

Incorporation company.

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