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Companies House/Croydon/Company profile

D3O HOLDINGS LTD

Active
09483907·incorporated 2015-03-11

D3O HOLDINGS LTD is an active UK private limited company, incorporated on 11 March 2015 at Companies House (number 09483907; OpenRegistry canonical ID GB-09483907-d3o-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-11
Registered Address
THE LAB, 7-8, COMMERCE WAY, CROYDON, CR0 4XA, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

D3O HOLDINGS LTD has 1 person with significant control on file:

  • Jack Bidco Limited. Notified 2021-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Beringea Llp (Uk reg. Oc342919). Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Alexander Hardtmuth born 1972 resident in United Kingdom, Austrian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Berigea Us (Usa reg. .). Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Entrepreneurs Fund Lp (Jersey reg. 982). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-04-06. Ceased 2021-09-17.

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Croydon: