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D5 INTERNATIONAL HOLDINGS LIMITED

D5 INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 3 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wigan Lane, Wigan. The company's next accounts are due on 3 May 2025, and fall under the accounts category: No Accounts Filed. D5 INTERNATIONAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15047982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1DOUGLAS BANK HOUSE
Address Line 2WIGAN LANE
Post TownWIGAN
CountryENGLAND
PostcodeWN1 2TB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date03/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/08/2024
Last Made Up DateNot available

Return

Next Due Date31/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
D5 INTERNATIONAL HOLDINGS LIMITED

Directors

(The company's officers)
MR RUSSELL FRASER DEAN
(~57 year old British national)
LE REGINA 15 BOULEVARD DES MOULINS, MONACO, MC98 000, MONACO
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 03/08/2023

Shareholders

(Persons of Significant Control)
Mr Russell Fraser Dean
(~57 year old British national)
Le Regina, 15 Boulevard Des Moulins, Monaco, MC98 000, Monaco
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/08/2023

Connections

(Shared officers)
  • MR RUSSELL FRASER DEAN
  • MR RUSSELL FRASER DEAN
  • MR RUSSELL FRASER DEAN
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)

D5 INTERNATIONAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WN1 2TB.

Map of D5 INTERNATIONAL HOLDINGS LIMITED at local scale
Map of D5 INTERNATIONAL HOLDINGS LIMITED at local scale
Map of D5 INTERNATIONAL HOLDINGS LIMITED at district scale
Map of D5 INTERNATIONAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WN1 2TB

Other companies with registered offices in WN1 2TB:

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)
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