# D2 Global Holdings Ltd

## Details

- **Company number:** [15901573](https://find-and-update.company-information.service.gov.uk/company/15901573)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2024
- **Registered office:** FLOOR 12, 111 PICCADILLY, MANCHESTER, M1 2HY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [TSA Management UK Holdings Limited](/group/55502) (5 companies)



## 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 |



## Owned by

D2 Global Holdings Ltd → [TSA Management UK Holdings Limited](/company/14726425)



## Controls

- [TSA Riley Infrastructure Ltd](/company/07550270) (07550270)



## Directors' other companies

- [BLAIR, Simon Andrew](/person/6155421) - director at [TSA Riley Infrastructure Ltd](/company/07550270)
- [JOHNSON, John](/person/6155428) - director at [Newnu Ltd](/company/16654945)
- [JOHNSON, John](/person/6155428) - director at [TSA Riley Infrastructure Ltd](/company/07550270)
- [ROGERS, Peter](/person/6155423) - director at [TSA Riley Infrastructure Ltd](/company/07550270)



## Companies at the same address

- [TSA Riley Infrastructure Ltd](/company/07550270) (07550270)