OpenCompanies

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

Warwick House Park Corner Road
Southfleet
Gravesend
DA13 9LN

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data