D3O HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
D3O HOLDINGS LTD
COMPANY NUMBER
09483907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/03/2015
(9 years and 8 months old)
WEBSITE
D3O.COM
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 4XA
Telephone: 01273425470
TPS: No
The Lab, 7-8 Commerce Way
Croydon
CR0 4XA
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 |
|---|---|---|
| D3O HOLDINGS LTD | Active - Accounts Filed | View Report |
| DESIGN BLUE LIMITED | Active - Accounts Filed | View Report |
| D3O LAB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D3O HOLDINGS LTD?
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 D3O HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D3O HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
18/03/2016 - Present (8 years and 8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
18/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/03/2015 - 06/09/2018 (3 years and 5 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D3O HOLDINGS LTD | Active - Accounts Filed | View Report |
| DESIGN BLUE LIMITED | Active - Accounts Filed | View Report |
| D3O LAB LIMITED | Non-Trading | View Report |
| D3O LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 01/10/2021 | Klaas De Boer (909524352) has left the board |
| 01/10/2021 | Charles Philip Rothstein (926002532) has left the board |
| 01/10/2021 | Harry Thomas (926815376) has left the board |
| 01/10/2021 | New Board Member Louis Jules Hydleman (922005667) Appointed |
| 25/09/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Klaas De Boer (909524352) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | Karen Ann McCormick (915324922) has left the board |
| 18/03/2020 | New Board Member Harry Thomas (926815376) Appointed |
| 15/10/2019 | New Accounts filed |
| 03/07/2019 | Jeremy Werner (925062036) has left the board |
| 03/07/2019 | New Board Member Charles Philip Rothstein (926002532) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 24/09/2018 | Michael Gross (919575413) has left the board |
| 24/09/2018 | New Board Member Jeremy Werner (925062036) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 22/12/2017 | Stuart Sawyer (919781814) has left the board |
| 22/12/2017 | New Board Member Stuart Sawyer (908125399) Appointed |
| 14/08/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Karen Ann McCormick (915324922) Appointed |
| 10/06/2016 | Simon Thornton Hicks (919788574) has left the board |
| 10/06/2016 | Richard Buttrick (919786407) has left the board |
| 10/06/2016 | Patrick Eamonn Dunne (919707345) has left the board |
| 10/06/2016 | Richard Arthur David Applegate (919707320) has left the board |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Company Secretary Colin David Smith (920700479) Appointed |
| 11/04/2016 | New Board Member Colin David Smith (916570111) Appointed |
| 06/04/2016 | Trevor Michael Hope (909812106) has left the board |
| 26/10/2015 | Phillip Jenkins (919823482) has left the board |
| 08/06/2015 | New Company Secretary Phillip Jenkins (919823482) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 25/05/2015 | New Board Member Simon Thornton Hicks (919788574) Appointed |
| 25/05/2015 | New Board Member Richard Buttrick (919786407) Appointed |
| 22/05/2015 | New Board Member Stuart Sawyer (919781814) Appointed |
| 06/05/2015 | Trevor Michael Hope (919707380) has left the board |
| 06/05/2015 | New Board Member Trevor Michael Hope (909812106) Appointed |
| 04/05/2015 | New Board Member Alexander Hardtmuth (919726789) Appointed |
| 28/04/2015 | New Board Member Patrick Eamonn Dunne (919707345) Appointed |
| 28/04/2015 | New Board Member Trevor Michael Hope (919707380) Appointed |
| 28/04/2015 | New Board Member Richard Arthur David Applegate (919707320) Appointed |
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