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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 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15901573
Private limited company
Age
1 year 4 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
(4 months ago)
Next confirmation dated
15 August 2026
Due by
29 August 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
16 Aug
⟶
31 Mar 2025
(7 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about D2 Global Holdings Ltd
Contact
Update Details
Address
Floor 12 111 Piccadilly
Manchester
M1 2HY
United Kingdom
Same address since
incorporation
Companies in M1 2HY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Simon Andrew Blair
Director • British • Lives in UK • Born in Jul 1980
John Johnson
Director • English • Lives in UK • Born in Aug 1987
Michael John Heywood
Director • British • Lives in England • Born in Aug 1971
Andrew Charles Tompson
Director • Australian • Lives in Australia • Born in Jul 1969
John Andrew Harris
Director • Australian,british • Lives in Australia • Born in Nov 1970
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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
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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
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Full Accounts Submitted
1 Day Ago on 18 Dec 2025
Tsa Management Uk Holdings Limited (PSC) Appointed
2 Months Ago on 10 Oct 2025
Simon Andrew Blair (PSC) Resigned
2 Months Ago on 10 Oct 2025
Andrew Charles Tompson Appointed
2 Months Ago on 10 Oct 2025
John Andrew Harris Appointed
2 Months Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 15 Aug 2025
Accounting Period Shortened
4 Months Ago on 11 Aug 2025
Mr Simon Andrew Blair (PSC) Details Changed
1 Year 1 Month Ago on 25 Oct 2024
Mr John Johnson Appointed
1 Year 1 Month Ago on 25 Oct 2024
Peter Rogers Appointed
1 Year 1 Month Ago on 25 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Resolutions
Submitted on 7 Nov 2025
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
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Repayment History
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