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- D3 HOLDINGS LIMITED
D3 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
D3 HOLDINGS LIMITED
COMPANY NUMBER
05884024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/07/2006
(18 years and 4 months old)
WEBSITE
D3GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
01/02/2024
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PREVIOUS NAMES
21/07/2006
05/03/2007
LUDGATE 379 LIMITED
Previous Names
21/07/2006 05/03/2007 LUDGATE 379 LIMITED
ESSEX
CM17 0QZ
The Old Vicarage
The Old Vicarage
Harlow
Essex
CM17 0QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
D3 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
D3 GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/2007 - Present (17 years and 10 months) Born in Jul 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 17 |
View Report |
01/12/2020 - Present (4years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 21/07/2006 - Present (18 years and 4 months) Secretary: 21/07/2006 - Present (18 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 469 |
View Report |
21/07/2006 - Present (18 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 218 |
View Report |
06/02/2007 - Present (17 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 134 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
D3 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
D3 GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Company Secretary Karen Roddam (928074497) Appointed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 26/07/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Annual Return filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 31/07/2015 | Event: New Annual Return filed |
Date: 29/07/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 28/07/2014 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: Michael Lawrence Howell (916453171) has left the board |
Date: 02/07/2014 | Event: New Company Secretary Gary Bush (918892134) Appointed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 29/07/2013 | Event: New Annual Return filed |
Date: 05/11/2012 | Event: New Accounts filed |
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