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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 ago.
Status
Active
Active since incorporation
Company No
15901573
Private limited company
Age
1 year
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 (1 month ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Floor 12 111 Piccadilly
Manchester
M1 2HY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1978
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
Mr Simon Andrew Blair
PSC • British • Lives in UK • Born in Jul 1980
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
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Aug 2025
Accounting Period Shortened
1 Month Ago on 11 Aug 2025
Mr Simon Andrew Blair (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Mr John Johnson Appointed
10 Months Ago on 25 Oct 2024
Peter Rogers Appointed
10 Months Ago on 25 Oct 2024
Michael John Heywood Appointed
10 Months Ago on 25 Oct 2024
Incorporated
1 Year Ago on 16 Aug 2024
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Documents
Confirmation statement made on 15 August 2025 with updates
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
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Sub-division of shares on 25 October 2024
Submitted on 20 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 14 Nov 2024
Repayment History
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