D3 UK HOLDINGS LTD

D3 UK HOLDINGS LTD is an active private limited company, incorporated on 11 May 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hutton Close, Bishop Auckland. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. D3 UK HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 HUTTON CLOSE
Address Line 2	SOUTH CHURCH ENTERPRISE PARK
Post Town	BISHOP AUCKLAND
Country	ENGLAND
Postcode	DL14 6XG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	08/06/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

D3 UK HOLDINGS LTD

Directors

(The company's officers)

MR MICHAEL GIBSON

(~70 year old British national)

UNIT 1 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, DL14 6XG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/2017

MRS SUSAN ROSE GIBSON

(~69 year old British national)

UNIT 1 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, DL14 6XG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/2017

Shareholders

(Persons of Significant Control)

Mrs Susan Rose Gibson

(~69 year old British national)

Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/05/2017

Mr Michael Gibson

(~70 year old British national)

Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/05/2017

Connections

(Shared officers)

D3-UK LIMITED

MR MICHAEL GIBSON

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)