Introduction
Watch Company
D
D2 PROPCO (HOLDINGS) LIMITED
D2 PROPCO (HOLDINGS) LIMITED is an active company incorporated on 11 October 2024 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. D2 PROPCO (HOLDINGS) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16013648
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 11 October 2024 - 31 March 2025(6 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Millgrove House Parc Ty Glas Llanishen Cardiff, CF14 5DU,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Share Issue
Dec 25
Capital Alter Shares Subdivision
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DIBLEY, Simon Graham
ActiveParc Ty Glas, CardiffCF14 5DU
Born December 1966
Director
Appointed 30 Oct 2024
DIBLEY, Simon Graham
Parc Ty Glas, CardiffCF14 5DU
Born December 1966
Director
30 Oct 2024
Active
EVANS, Duncan Michael
ActiveParc Ty Glas, CardiffCF14 5DU
Born June 1976
Director
Appointed 11 Oct 2024
EVANS, Duncan Michael
Parc Ty Glas, CardiffCF14 5DU
Born June 1976
Director
11 Oct 2024
Active
SYKES, Colin James
ActiveParc Ty Glas, CardiffCF14 5DU
Born May 1960
Director
Appointed 20 Jan 2026
SYKES, Colin James
Parc Ty Glas, CardiffCF14 5DU
Born May 1960
Director
20 Jan 2026
Active
HUISH, Jonathan Vaughan
ResignedHeol Miskin, PontyclunCF72 9AJ
Born April 1970
Director
Appointed 30 Oct 2024
Resigned 30 Dec 2025
HUISH, Jonathan Vaughan
Heol Miskin, PontyclunCF72 9AJ
Born April 1970
Director
30 Oct 2024
Resigned 30 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Graham Dibley
ActiveParc Ty Glas, CardiffCF14 5DU
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Mr Simon Graham Dibley
Parc Ty Glas, CardiffCF14 5DU
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr Duncan Michael Evans
ActiveParc Ty Glas, CardiffCF14 5DU
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2024
Mr Duncan Michael Evans
Parc Ty Glas, CardiffCF14 5DU
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2024
Active
Filing History
20
Description
Type
Date Filed
Document
2 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 December 2025
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2024
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024