D2s Group Limited
- Company number
- 12988447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Goldex Investments Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Tejinderpal Singh | Director | 29 Sep 2023 | |
| BRAR, Diljit Singh | Director | 2 Nov 2020 | |
| PATEL, Deepak Kaushik | Director | 2 Nov 2020 | 25 Jul 2024 |
| PANESAR, Jasbir Singh | Director | 29 Sep 2023 | 20 Jun 2024 |
| SAGOO, Sanjit Singh | Director | 2 Nov 2020 | 28 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goldex Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2020 | |
| Ab Patel Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2020 | 29 Sep 2023 |
| Capgen Holdings Pte.Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2020 | 28 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 Dormant | £200 | £200 | 0 |
| 31 Oct 2023 | - | £200 | 0 |
| 31 Oct 2022 | - | £150 | 0 |
| 31 Dec 2021 Dormant | - | £150 | 0 |
Connections
Owned by
D2s Group Limited → Goldex Investments Limited
Controls
- D2s Investments Limited (12992169)
Directors’ other companies
- BRAR, Diljit Singh - Director at Jinziex Limited
- BRAR, Diljit Singh - Director at Kaspas Desserts Ltd
- BRAR, Diljit Singh - Director at Kaspa's Desserts Chatham Ltd
- BRAR, Diljit Singh - Director at Goldex Fitness Gravesend Ltd
- BRAR, Diljit Singh - Director at D2s Investments Limited
- BRAR, Diljit Singh - Director at Goldex Fitness Limited
- GILL, Tejinderpal Singh - Director at D2s Investments Limited
Companies at the same address
- 44 Square Ltd (13519277)
- Avior One Limited (17129909)
- Blackheath Coffee Co Limited (16898029)
- Brar.sterling Limited (16309986)
- Brar.sterling-Heights Limited (09208449)
- D2s Investments Limited (12992169)
- DLM Investments Ltd (09361282)
- GLO Gyms Ltd (15737864)
- GLO Hornchurch Limited (16742467)
- GLO Tonbridge Limited (17010260)