D2 Global Holdings Ltd
- Company number
- 15901573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TSA Management UK Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, John Andrew | Director | 10 Oct 2025 | |
| TOMPSON, Andrew Charles | Director | 10 Oct 2025 | |
| JOHNSON, John | Director | 25 Oct 2024 | |
| ROGERS, Peter | Director | 25 Oct 2024 | |
| HEYWOOD, Michael John | Director | 25 Oct 2024 | |
| BLAIR, Simon Andrew | Director | 16 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Andrew Blair | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Aug 2024 | 10 Oct 2025 |
| Tsa Management Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 0 |
| 31 Mar 2025 | 0 |
Connections
Owned by
D2 Global Holdings Ltd → TSA Management UK Holdings Limited
Controls
- TSA Riley Infrastructure Ltd (07550270)
Directors’ other companies
- BLAIR, Simon Andrew - Director at TSA Riley Infrastructure Ltd
- JOHNSON, John - Director at Newnu Ltd
- JOHNSON, John - Director at TSA Riley Infrastructure Ltd
- ROGERS, Peter - Director at TSA Riley Infrastructure Ltd
Companies at the same address
- TSA Riley Infrastructure Ltd (07550270)