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Company Information for

D1 HOLDING LTD

WORLD TRADE CENTRE CITY POINT, 1 ROPEMAKER STREET, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT,
Company Registration Number
08041318
Private Limited Company
Active

Company Overview

About D1 Holding Ltd
D1 HOLDING LTD was founded on 2012-04-23 and has its registered office in 1 Ropemaker Street. The organisation's status is listed as "Active". D1 Holding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
D1 HOLDING LTD
 
Legal Registered Office
WORLD TRADE CENTRE CITY POINT
1 ROPEMAKER STREET
1 ROPEMAKER STREET
LONDON
EC2Y 9HT
Other companies in EC2Y
 
Previous Names
1D LTD16/03/2016
Filing Information
Company Number 08041318
Company ID Number 08041318
Date formed 2012-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-04
Return next due 2018-04-18
Type of accounts DORMANT
Last Datalog update: 2017-09-08 22:31:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for D1 HOLDING LTD

Company Officers of D1 HOLDING LTD

Current Directors
Officer Role Date Appointed
NATALIA MARIA VINDAS ZARATE
Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA CAPITAL MANAGEMENT LTD
Director 2012-04-23 2016-03-11
JENNIFER CATHERINE RENE
Director 2012-04-23 2016-03-11
ASSET MANAGEMENT GROUP LIMITED
Company Secretary 2012-04-23 2016-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIA MARIA VINDAS ZARATE LM CAPITAL SA LTD Director 2016-03-30 CURRENT 2016-03-30 Active
NATALIA MARIA VINDAS ZARATE WN CONSULTING LTD Director 2016-03-23 CURRENT 2012-04-14 Active
NATALIA MARIA VINDAS ZARATE SV DEVELOPMENT LTD Director 2016-03-23 CURRENT 2012-04-16 Active
NATALIA MARIA VINDAS ZARATE SMT GROUP LIMITED Director 2016-03-23 CURRENT 2013-04-11 Active
NATALIA MARIA VINDAS ZARATE LTC TRADE LTD Director 2016-03-23 CURRENT 2012-03-28 Active
NATALIA MARIA VINDAS ZARATE MTI MANAGEMENT LTD Director 2016-03-23 CURRENT 2012-04-16 Active
NATALIA MARIA VINDAS ZARATE MTM TRADE LTD Director 2016-03-23 CURRENT 2012-03-28 Active
NATALIA MARIA VINDAS ZARATE EXPOTRADE GROUP LTD Director 2016-03-23 CURRENT 2013-04-11 Active
NATALIA MARIA VINDAS ZARATE PIM LOGISTICS LTD Director 2016-03-23 CURRENT 2012-04-16 Active
NATALIA MARIA VINDAS ZARATE RTM TRADING LTD Director 2016-03-23 CURRENT 2012-04-17 Active
NATALIA MARIA VINDAS ZARATE RZ ENGINEERING LTD Director 2016-03-23 CURRENT 2012-04-13 Active
NATALIA MARIA VINDAS ZARATE DIN SOLUTIONS LTD Director 2016-03-23 CURRENT 2012-04-13 Active
NATALIA MARIA VINDAS ZARATE AIM INVESTMENT & DEVELOPMENT LTD Director 2016-03-23 CURRENT 2012-04-13 Active
NATALIA MARIA VINDAS ZARATE BTB DEVELOPMENTS LTD Director 2016-03-23 CURRENT 2012-04-13 Active
NATALIA MARIA VINDAS ZARATE CBS DEVELOPMENT LTD Director 2016-03-23 CURRENT 2012-04-14 Active
NATALIA MARIA VINDAS ZARATE ETC TECHNOLOGY LTD Director 2016-03-23 CURRENT 2012-04-13 Active
NATALIA MARIA VINDAS ZARATE ITT ELECTRONICS LTD Director 2016-03-23 CURRENT 2012-04-17 Active
NATALIA MARIA VINDAS ZARATE AGRO TRADE (EUROPE) LTD Director 2016-03-23 CURRENT 2013-04-11 Active
NATALIA MARIA VINDAS ZARATE ALPHA CAPITAL MANAGEMENT LTD Director 2016-03-15 CURRENT 2016-03-15 Active
NATALIA MARIA VINDAS ZARATE SAN INDUSTRIES LTD Director 2016-02-28 CURRENT 2012-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-04AR0104/04/16 FULL LIST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE
2016-03-30AP01DIRECTOR APPOINTED MS. NATALIA MARIA VINDAS ZARATE
2016-03-16RES15CHANGE OF NAME 15/03/2016
2016-03-16CERTNMCOMPANY NAME CHANGED 1D LTD CERTIFICATE ISSUED ON 16/03/16
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD
2016-03-14TM02APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT GROUP LIMITED
2015-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-05AR0123/04/15 FULL LIST
2014-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-25AR0123/04/14 FULL LIST
2013-05-14AR0123/04/13 FULL LIST
2013-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2012-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to D1 HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D1 HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D1 HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D1 HOLDING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-23 £ 1,000,000
Shareholder Funds 2012-04-23 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D1 HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D1 HOLDING LTD
Trademarks
We have not found any records of D1 HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D1 HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as D1 HOLDING LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where D1 HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D1 HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D1 HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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