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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:

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Stanley Dwyer

director · Since 11/03/2026

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Mr Alexander Harry Shatwell

director · Since 11/03/2026

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Nicholas Harry Shatwell

director · Since 11/03/2026

BRITISH · ENGLAND · Age 68

Also on 10 other boards

Martin Stanley Dwyer

director · Since 11/03/2026

British · England · Age 71

Alexander Harry Shatwell

director · Since 11/03/2026

British · England · Age 37

Nicholas Harry Shatwell

director · Since 11/03/2026

British · England · Age 68

Persons with Significant Control

Mr Nicholas Harry Shatwell

75–100% shares
75–100% votes
Appoint directors

British · England · Age 68

Unit 11, Greenfield Farm Trading, Congleton, CW12 4TR

Notified 11/03/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Unit 11 Greenfield Farm Trading
2026-04-26

UNIT 11 GREENFIELD FARM TRADING

post townCongleton
2026-04-26

CONGLETON

officer appointedDWYER, Martin Stanley
2026-04-26
officer appointedSHATWELL, Alexander Harry
2026-04-26
officer appointedSHATWELL, Nicholas Harry
2026-04-26

Filing History1 filings

Incorporated

incorporation company

11/03/202612 pages · PDF