OpenCompanies

D2 Communications Limited

Company number
04840997
Status
Active
Type
Ltd
Incorporated
22 Jul 2003
Nature of business
Other telecommunications activities
Corporate group
Cvac Holdings Limited (2 companies)

Registered office

100 Hagley Road
Edgbaston
B16 8LT

Officers

NameRoleAppointedResigned
WHATMORE, Lindsey Diane Director 1 May 2015
BEEVERS, Simon Paul Director 12 Oct 2006

Control

NameNature of controlNotifiedCeased
Mrs Josephine Rose Smallwood Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
22 Jul 2016 22 Jul 2016
Mrs Josephine Rose Smallwood Significant Influence Or Control 22 Jul 2016 7 Sep 2021
Mr David John Smallwood Significant Influence Or Control 22 Jul 2016 7 Sep 2021
Mr David John Smallwood Significant Influence Or Control As Firm 6 Apr 2016 7 Sep 2021
Miss Lindsey Diane Whatmore Right To Appoint And Remove Directors 22 Jul 2016 19 Oct 2021
Mr Simon Paul Beevers Right To Appoint And Remove Directors 22 Jul 2016 19 Oct 2021
D2 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Jul 2016 19 Oct 2021
Miss Lindsey Diane Whatmore Significant Influence Or Control 6 Apr 2016 19 Oct 2021
D2 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 19 Oct 2021
Mr Simon Paul Beevers Significant Influence Or Control 6 Apr 2016 19 Oct 2021
Cvac Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £556,112 £299,207 28
31 Mar 2024 £464,045 £309,662 27
31 Mar 2023 £355,430 £271,297 28
31 Mar 2022 £226,611 £202,012 31
31 Mar 2021 £174,587 £454,539 34
31 Mar 2020 £346,063 £393,265 30
31 Mar 2019 £401,995 £385,533 26
31 Mar 2018 £347,310 £430,023 33
31 Mar 2017 £384,680 £476,334 33
31 Mar 2016 £329,427 £431,577 -
31 Mar 2015 - - -
31 Mar 2014 £233,473 £192,123 -
31 Mar 2013 £205,829 £200,511 -
31 Mar 2012 £177,167 £217,898 -
31 Mar 2011 £214,695 £198,138 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Connections

Owned by

D2 Communications Limited → Cvac Holdings Limited

Directors’ other companies

Companies at the same address

Data