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D2 Global Holdings Ltd

D2 Global Holdings Ltd is an active company incorporated on 16 August 2024 with the registered office located in Manchester, Greater Manchester. D2 Global Holdings Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15901573
Private limited company
Age
1 year 2 months
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Floor 12 111 Piccadilly
Manchester
M1 2HY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1978
Director • Australian,british • Lives in Australia • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Jul 1980
Director • English • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
D2 Global Ltd
Simon Andrew Blair, John Johnson, and 1 more are mutual people.
Active
Dunard Walk Management Company Limited
John Johnson is a mutual person.
Active
Newnu Ltd
John Johnson is a mutual person.
Active
D2 Rail Limited
Simon Andrew Blair is a mutual person.
Dissolved
D2 Infrastructure Limited
Simon Andrew Blair is a mutual person.
Dissolved
Financials
D2 Global Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Tsa Management Uk Holdings Limited (PSC) Appointed
22 Days Ago on 10 Oct 2025
Simon Andrew Blair (PSC) Resigned
22 Days Ago on 10 Oct 2025
Andrew Charles Tompson Appointed
22 Days Ago on 10 Oct 2025
John Andrew Harris Appointed
22 Days Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Accounting Period Shortened
2 Months Ago on 11 Aug 2025
Mr Simon Andrew Blair (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Mr John Johnson Appointed
1 Year Ago on 25 Oct 2024
Peter Rogers Appointed
1 Year Ago on 25 Oct 2024
Michael John Heywood Appointed
1 Year Ago on 25 Oct 2024
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Documents
Notification of Tsa Management Uk Holdings Limited as a person with significant control on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Andrew Charles Tompson as a director on 10 October 2025
Submitted on 16 Oct 2025
Cessation of Simon Andrew Blair as a person with significant control on 10 October 2025
Submitted on 16 Oct 2025
Appointment of John Andrew Harris as a director on 10 October 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 15 Oct 2025
Replacement filing of SH01 - 25/10/24 Statement of Capital gbp 52.65
Submitted on 9 Oct 2025
Submitted on 9 Oct 2025
15/08/25 Statement of Capital gbp 52.65
Submitted on 15 Aug 2025
Change of details for Mr Simon Andrew Blair as a person with significant control on 25 October 2024
Submitted on 14 Aug 2025
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 11 Aug 2025
Repayment History
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