Website & contact details
- Group website
- The site of this company’s group or brand.
D2 Global Holdings Ltd
- Incorporated
- 16 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Andrew HarrisAndrew Charles Tompson
- Accounts type
- Small
- Region
- North West
- Address
- Floor 12111 PiccadillyManchesterM1 2HY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Harris, John Andrew
Director · Appointed 10 October 2025
Australian,British
Born November 1970
Tompson, Andrew Charles
Director · Appointed 10 October 2025
Australian
Born July 1969 (57)
English
Born August 1987 (39)
British
Born October 1978 (48)
Heywood, Michael John
Director · Appointed 25 October 2024
British
Born August 1971 (55)
British
Born July 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14726425
Former controllers (1)
10 October 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
D2 Global Holdings Ltd This company Owns 75–100% of shares
Tsa Riley Infrastructure Ltd Owns 75–100% of shares
Dga (UK) Ltd Owns 75–100% of shares
Chronos North Ltd Owns 75–100% of shares
Tsa Riley Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £2,129,602 |
| Net Current Assets | (£2,129,602) |
| Shareholder Funds | £2,155,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 27 August 2026 | Accounts for a small company | 31 March 2026 |
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