D3o Holdings started in year 2015 as Private Limited Company with registration number 09483907. The D3o Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Croydon at The Lab, 7-8. Postal code: CR0 4XA.
At present there are 3 directors in the the company, namely Louis H., Colin S. and Stuart S.. In addition one secretary - Colin S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Phillip J. who worked with the the company until 20 October 2015.
| Office Address | The Lab, 7-8 |
| Office Address2 | Commerce Way |
| Town | Croydon |
| Post code | CR0 4XA |
| Country of origin | United Kingdom |
| Registration Number | 09483907 |
| Date of Incorporation | Wed, 11th Mar 2015 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 17 September 2021
Position: Director
Appointed: 18 March 2016
Position: Secretary
Appointed: 18 March 2016
Position: Director
Appointed: 01 April 2015
The register of PSCs who own or have control over the company consists of 5 names. As we identified, there is Jack Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Beringea Llp that entered London, England as the address. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Berigea Us, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Jack Bidco Limited
1 Finsbury Circus, London, EC2M 7SH, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Notified on | 17 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beringea Llp
39 Earlham Street, London, WC2H 9LT, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Llp |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | Oc342919 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Berigea Us
32330 32330 West 12 Mile Road, Farmington Hills, Mi, United States
| Legal authority | Uniform Limited Partnership Act |
| Legal form | Limited Liability Partnership |
| Country registered | Usa |
| Place registered | Usa |
| Registration number | . |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Entrepreneurs Fund Lp
2nd Floor Windward House La Route De La Liberation, St. Helier, Jersey, JE2 3BQ, Jersey
| Legal authority | Limited Partnerships (Jersey) Law 1994 |
| Legal form | Limited Partnership |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 982 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Alexander H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 31st, October 2023 |
accounts | Free Download (24 pages) |
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