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D2 Propco (Holdings) Limited

D2 Propco (Holdings) Limited is an active company incorporated on 11 October 2024 with the registered office located in Cardiff, South Glamorgan. D2 Propco (Holdings) Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16013648
Private limited company
Age
1 year
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 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 (2 months remaining)
Address
Millgrove House Parc Ty Glas
Llanishen
Cardiff
CF14 5DU
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in Wales • Born in Dec 1966
Mr Duncan Michael Evans
PSC • British • Lives in UK • Born in Jun 1976
Mr Simon Graham Dibley
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
D2 Propco Ltd
Duncan Michael Evans and Simon Graham Dibley are mutual people.
Active
Proprint & Embroidery Limited
Duncan Michael Evans and Simon Graham Dibley are mutual people.
Active
D2 Propco Maintenance Limited
Duncan Michael Evans and Simon Graham Dibley are mutual people.
Active
St. Mellons Golf Club (1964) Limited
Simon Graham Dibley is a mutual person.
Active
Udo Ltd
Simon Graham Dibley is a mutual person.
Active
Udo Live Ltd
Simon Graham Dibley is a mutual person.
Active
Dance Show Live Limited
Simon Graham Dibley is a mutual person.
Active
Gen Social Limited
Simon Graham Dibley is a mutual person.
Active
Financials
D2 Propco (Holdings) Limited 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 9 Sep 2025
Accounting Period Shortened
10 Months Ago on 29 Nov 2024
Mr Jonathan Vaughan Huish Appointed
11 Months Ago on 30 Oct 2024
New Charge Registered
11 Months Ago on 30 Oct 2024
Mr Simon Graham Dibley Appointed
11 Months Ago on 30 Oct 2024
Mr Simon Graham Dibley (PSC) Details Changed
11 Months Ago on 30 Oct 2024
Mr Duncan Michael Evans (PSC) Details Changed
12 Months Ago on 29 Oct 2024
Simon Graham Dibley (PSC) Appointed
12 Months Ago on 29 Oct 2024
Incorporated
1 Year Ago on 11 Oct 2024
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 29 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Appointment of Mr Jonathan Vaughan Huish as a director on 30 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Simon Graham Dibley as a director on 30 October 2024
Submitted on 6 Nov 2024
Registration of charge 160136480001, created on 30 October 2024
Submitted on 6 Nov 2024
Change of details for Mr Simon Graham Dibley as a person with significant control on 30 October 2024
Submitted on 6 Nov 2024
Notification of Simon Graham Dibley as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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