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Nom	D5 Holdings Limited
Adresse	Suite 1 The Old Dairy Elm Farm Business Park Norwich Common Wymondham, Norfolk NR18 0SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 décembre 2020
Company Register Address	Pilgrim Suite, Ketteringham Hall, Church Road Wymondham NR18 9RS
Société Numéro de Registre	12870180 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Downton, Colin Mark Status: Active Notified: 10/09/2020 Date of Birth: 03/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Downton, Louise Sharon Status: Ceased Notified: 09/12/2020 Ceased: 16/08/2023 Date of Birth: 01/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

De'Ath Downton Accountancy Limited, Wymondham, Norfolk, United Kingdom Status: Active Notified: 10/09/2020 Role: Secretary

Downton, Colin Mark Wymondham, Norfolk, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De'Ath Downton Accountancy Limited Elm Farm Business Park, Wymondham, United Kingdom, NR18 0SW Status: Ceased Notified: 10/09/2020 Ceased: 16/08/2023 Role: Corporate-Secretary

Downton, Louise Sharon Wymondham, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 16/08/2023 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Bluespace Media TWO Limited Status: Active Notified: 09/12/2020 Companies House Number: 13073187 Nature of Control

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GB D5 Sports Limited Status: Ceased Notified: 10/09/2020 Ceased: 09/08/2023 Companies House Number: 12870463 Nature of Control

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D5 Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)