D2 Holdings Limited

Active05643441 Private limited company
Incorporated
2 December 2005 (20 years)
Industry
Activities of head offices (70100)
Directors
Christina Campbell
Accounts type
Total exemption full
Region
West Midlands
Address
100 Hagley Road
Edgbaston
B16 8LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2021
British
Born December 1968 (57)
Campbell, Christina
Director · Appointed 29 July 2021
British
Born November 1985
Director · Appointed 29 July 2021
British
Born March 1983 (43)
Officer history (2 former)
29 July 2021
Appointed Beevers, Simon Paul as Director
29 July 2021
Appointed Campbell, Christina as Director
29 July 2021
Appointed Whatmore, Lindsey Diane as Director
29 July 2021
Resigned Smallwood, Josephine Rose as Secretary
29 July 2021
Resigned Smallwood, David John as Director
2 December 2005
Appointed Smallwood, Josephine Rose as Secretary
2 December 2005
Appointed Smallwood, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13503814
Former controllers (2)
29 July 2021
Ceased David John Smallwood — Owns 25–50% of shares
29 July 2021
Ceased Josephine Rose Smallwood — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D2 Communications Limited Owns 75–100% of shares
D2 Holdings Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £100 £110,100 £110,100 £110,100 £110,100
Balance sheet detail
202520242023202220212020
Fixed Assets£110,000£110,000£110,000
Debtors£100£100£100£100£100
Creditors (< 1 year)£0£110,000
Net Current Assets£100£100£100£100(£109,900)
Shareholder Funds£110,100£110,100£110,100£110,100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
2 December 2025Confirmation statement with no updates2 December 2025
20 November 2025Total exemption full accounts31 March 2025
3 April 2025Director's details changed
3 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?