Register entry · No. 15901573
D2 GLOBAL HOLDINGS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £367,209.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 16 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLOOR 12, 111 PICCADILLY, MANCHESTER, UNITED KINGDOM, M1 2HY
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- SMALL
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Confirmation statement
- Next due
- 29 Aug 2027
- Last made up to
- 15 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- D2 GLOBAL HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | £-54,928 | — | £367,209 | 0 |
| 31 Mar 2025 (7 months) | not published | not published | — | £2,155,345 | 0 |
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Andrew Blair | Director | 16 Aug 2024 | — | July 1980 | British · United Kingdom |
| Peter Rogers | Director | 25 Oct 2024 | — | October 1978 | British · United Kingdom |
| John Johnson | Director | 25 Oct 2024 | — | August 1987 | English · United Kingdom |
| Michael John Heywood | Director | 25 Oct 2024 | — | August 1971 | British · England |
| Andrew Charles Tompson | Director | 10 Oct 2025 | — | July 1969 | Australian · Australia |
| John Andrew Harris | Director | 10 Oct 2025 | — | November 1970 | Australian,British · Australia |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tsa Management Uk Holdings Limited company · 14726425 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 10 Oct 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is D2 GLOBAL HOLDINGS LTD still trading?
The register shows D2 GLOBAL HOLDINGS LTD as active.
What does D2 GLOBAL HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was D2 GLOBAL HOLDINGS LTD set up?
It was incorporated on 16 August 2024.
When are D2 GLOBAL HOLDINGS LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is D2 GLOBAL HOLDINGS LTD's next confirmation statement due?
By 29 August 2027.
Who runs D2 GLOBAL HOLDINGS LTD?
D2 GLOBAL HOLDINGS LTD has 6 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House