OpenCompanies

D2 International (Europe) Ltd

Company number
11917169
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2019
Nature of business
Manufacture of luggage, handbags and the like, saddlery and harness
Retail sale of leather goods in specialised stores

Registered office

2nd Floor, Titan Court
3 Bishops Square
Hatfield
AL10 9NA

Officers

NameRoleAppointedResigned
BHATIA, Diksha Director 1 Apr 2019 5 Dec 2019
KHAN, Arif Director 16 Jan 2023 16 Jan 2023
BHATIA, Viraj Director 5 Dec 2019 16 Jan 2023
BHATIA, Rajiv Director 1 Apr 2019

Control

NameNature of controlNotifiedCeased
Mrs Diksha Bhatia Ownership Of Shares 25 To 50 Percent 1 Apr 2019 5 Dec 2019
Mr Viraj Bhatia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2019 21 Feb 2020
Mr Rajiv Bhatia Ownership Of Shares 25 To 50 Percent 1 Apr 2019 12 Apr 2022
Mr Viraj Bhatia Ownership Of Shares 75 To 100 Percent 12 Apr 2022 16 Jan 2023
Mr Rajiv Bhatia Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 16 Jan 2023 11 Aug 2023
Mr Viraj Bhatia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Aug 2023 5 Feb 2025
D2 International Private Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Feb 2025 30 May 2025
Mrs Diksha Bhatia Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 30 May 2025
Mr Rajiv Bhatia Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 30 May 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 -£100,304 0
31 Mar 2024 -£60,271 0
31 Mar 2023 -£59,061 0
31 Mar 2022 -£58,063 0
31 Mar 2021 -£57,150 0
31 Mar 2020 -£34,725 0

Connections

Companies at the same address

Data