D3o Holdings Ltd was registered on 11 March 2015 and are based in Croydon. We do not know the number of employees at the organisation. The companies directors are listed as Smith, Colin David, Hardtmuth, Alexander, Rothstein, Charles Philip, Thomas, Harry, Jenkins, Phillip, Applegate, Richard Arthur David, Lieutenant General (Ret'd), Buttrick, Richard, Dunne, Patrick Eamonn, Gross, Michael, Hicks, Simon Thornton, Werner, Jeremy at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDTMUTH, Alexander | 01 April 2015 | - | 1 |
| ROTHSTEIN, Charles Philip | 01 July 2019 | - | 1 |
| THOMAS, Harry | 04 February 2020 | - | 1 |
| APPLEGATE, Richard Arthur David, Lieutenant General (Ret'D) | 01 April 2015 | 31 May 2016 | 1 |
| BUTTRICK, Richard | 01 April 2015 | 31 May 2016 | 1 |
| DUNNE, Patrick Eamonn | 01 April 2015 | 31 May 2016 | 1 |
| GROSS, Michael | 11 March 2015 | 06 September 2018 | 1 |
| HICKS, Simon Thornton | 01 April 2015 | 31 May 2016 | 1 |
| WERNER, Jeremy | 06 September 2018 | 01 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Colin David | 18 March 2016 | - | 1 |
| JENKINS, Phillip | 13 May 2015 | 20 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| TM01 - Termination of appointment of director | 16 March 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| SH01 - Return of Allotment of shares | 02 July 2019 | |
| SH01 - Return of Allotment of shares | 02 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| SH01 - Return of Allotment of shares | 28 September 2018 | |
| AP01 - Appointment of director | 20 September 2018 | |
| TM01 - Termination of appointment of director | 20 September 2018 | |
| MR04 - N/A | 24 August 2018 | |
| CS01 - N/A | 16 May 2018 | |
| MR01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CH01 - Change of particulars for director | 13 December 2017 | |
| CH01 - Change of particulars for director | 13 December 2017 | |
| CH01 - Change of particulars for director | 13 December 2017 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| CS01 - N/A | 09 August 2017 | |
| PSC02 - N/A | 09 August 2017 | |
| PSC07 - N/A | 09 August 2017 | |
| PSC02 - N/A | 09 August 2017 | |
| PSC02 - N/A | 09 August 2017 | |
| PSC01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| SH01 - Return of Allotment of shares | 17 March 2017 | |
| SH01 - Return of Allotment of shares | 16 March 2017 | |
| SH01 - Return of Allotment of shares | 16 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| RESOLUTIONS - N/A | 02 March 2017 | |
| AA01 - Change of accounting reference date | 31 December 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AP03 - Appointment of secretary | 11 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| TM02 - Termination of appointment of secretary | 22 October 2015 | |
| MR01 - N/A | 02 September 2015 | |
| AP03 - Appointment of secretary | 04 June 2015 | |
| AD01 - Change of registered office address | 01 June 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| RESOLUTIONS - N/A | 20 May 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| SH01 - Return of Allotment of shares | 26 April 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| NEWINC - New incorporation documents | 11 March 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 May 2018 | Outstanding |
N/A |
| A registered charge | 01 September 2015 | Fully Satisfied |
N/A |
