D SQUARED HOLDINGS LIMITED

D SQUARED HOLDINGS LIMITED is an active private limited company, incorporated on 14 June 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Scotgate, Stamford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. D SQUARED HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	5 THE OLD SCOTGATE
Address Line 2	5 SCOTGATE
Post Town	STAMFORD
Country	ENGLAND
Postcode	PE9 2YB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

D SQUARED HOLDINGS LIMITED

Directors

(The company's officers)

MR RICHARD JOHN STAGG

(~60 year old British national)

5 THE OLD SCOTGATE, 5 SCOTGATE, STAMFORD, PE9 2YB, ENGLAND

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 14/06/2011

MR RICHARD ANTHONY TAYLOR

(~54 year old British national)

5 THE OLD SCOTGATE, 5 SCOTGATE, STAMFORD, PE9 2YB, ENGLAND

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 14/06/2011

Shareholders

(Persons of Significant Control)

Mr Richard John Stagg

(~60 year old British national)

5, The Old Scotgate, 5 Scotgate, Stamford, PE9 2YB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/06/2016

Mr Richard Anthony Taylor

(~54 year old British national)

5, The Old Scotgate, 5 Scotgate, Stamford, PE9 2YB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/06/2016

Connections

(Shared officers)

CHAMELEON BOUTIQUE LIMITED

MR RICHARD ANTHONY TAYLOR

D SQUARED LIMITED

MR RICHARD JOHN STAGG
MR RICHARD ANTHONY TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)