D3O HOLDINGS LTD
Company details
- Registered name
- D3O HOLDINGS LTD
- Company number
- 09483907
- Registered office
- THE LAB, 7-8, COMMERCE WAY, CROYDON, CR0 4XA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 March 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/08/2026 | Director resigned | SAWYER, Stuart | — |
| 07/08/2026 | Director appointed | — | BAZIL, Matthieu |
| 17/09/2021 | Person with significant control added | — | Jack Bidco Limited |
| 17/09/2021 | Director resigned | THOMAS, Harry | — |
| 17/09/2021 | Director resigned | ROTHSTEIN, Charles Philip | — |
| 17/09/2021 | Director resigned | DE BOER, Klaas | — |
| 17/09/2021 | Director appointed | — | HYDLEMAN, Louis Jules |
| 18/11/2020 | Director resigned | HARDTMUTH, Alexander | — |
| 18/11/2020 | Director appointed | — | DE BOER, Klaas |
| 04/02/2020 | Director resigned | MCCORMICK, Karen Ann | — |
| 04/02/2020 | Director appointed | — | THOMAS, Harry |
| 01/07/2019 | Director resigned | WERNER, Jeremy | — |
| 01/07/2019 | Director appointed | — | ROTHSTEIN, Charles Philip |
| 06/09/2018 | Director resigned | GROSS, Michael | — |
| 06/09/2018 | Director appointed | — | WERNER, Jeremy |
| 03/05/2018 | Charge registered | — | A registered charge |
| 14/03/2017 | Director appointed | — | MCCORMICK, Karen Ann |
| 31/05/2016 | Director resigned | HICKS, Simon Thornton | — |
| 31/05/2016 | Director resigned | DUNNE, Patrick Eamonn | — |
| 31/05/2016 | Director resigned | BUTTRICK, Richard | — |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for D3O HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About D3O HOLDINGS LTD (09483907)
D3O HOLDINGS LTD is a private limited company incorporated on 11 March 2015 and registered in the United Kingdom under company number 09483907. Its registered office is at THE LAB, 7-8, COMMERCE WAY, CROYDON, CR0 4XA, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Berigea Us. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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