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D4s Holdco Ltd

17085114

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 11 Greenfield Farm Trading, Estate Greenfield Road, Congleton, CW12 4TR
Incorporated 11/03/2026

Compliance

Next accounts due

11/12/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Martin Stanley Dwyer

director · Since 11/03/2026

British · England

Alexander Harry Shatwell

director · Since 11/03/2026

British · England

Nicholas Harry Shatwell

director · Since 11/03/2026

British · England

Persons with Significant Control

Mr Nicholas Harry Shatwell

25–50% shares
25–50% votes

British · England

Notified 11/03/2026

Mr Martin Stanley Dwyer

25–50% shares
25–50% votes

British · England

Notified 29/04/2026

Change History

status → active
2026-04-26

Active

type → ltd
2026-04-26

Private Limited Company

address line1 → Unit 11 Greenfield Farm Trading
2026-04-26

UNIT 11 GREENFIELD FARM TRADING

post town → Congleton
2026-04-26

CONGLETON

Filing History5 filings

Confirmation statement

confirmation statement with updates

25/09/20264 pages · PDF
PSC notified

notification of a person with significant control

24/09/20262 pages · PDF
PSC changed

change to a person with significant control

24/09/20262 pages · PDF
Shares allotted

capital allotment shares

30/04/20263 pages · PDF
Incorporated

incorporation company

11/03/202612 pages · PDF