DPG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DPG HOLDINGS LIMITED
COMPANY NUMBER
05860040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2006
(18 years and 4 months old)
WEBSITE
https://www.dominos.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2006
18/07/2006
CLIFFCASE LIMITED
BUCKINGHAMSHIRE
MK6 4BB
1 Thornbury
West Ashland
Milton Keynes
Buckinghamshire
MK6 4BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMINO''S PIZZA GROUP PLC | Active - Accounts Filed | View Report |
| DPG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOMINO''S PIZZA UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DPG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DPG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DPG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2016 - Present (8 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 9 Past: 105 |
View Report |
|
25/07/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/06/2006 - Present (18 years and 4 months) 28/06/2006 - Present (18 years and 4 months) 28/06/2006 - Present (18 years and 4 months) 28/06/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | Elias Diaz Sese (926372667) has left the board |
| 14/08/2023 | New Board Member Andrew Charles Rennie (931228851) Appointed |
| 25/07/2023 | New Accounts filed |
| 27/10/2022 | New Board Member Elias Diaz Sese (926372667) Appointed |
| 27/10/2022 | Dominic James Paul (926974081) has left the board |
| 27/10/2022 | New Board Member Edward Robert Francis Jamieson (917256193) Appointed |
| 27/10/2022 | David Wayne Surdeau (929036981) has left the board |
| 29/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 26/05/2022 | Neil Reynolds Smith (926974083) has left the board |
| 27/01/2022 | New Board Member Neil Reynolds Smith (926974083) Appointed |
| 06/01/2022 | Neil Reynolds Smith (926974083) has left the board |
| 16/12/2021 | New Board Member David Surdeau (929036981) Appointed |
| 30/11/2021 | New Board Member Neil Reynolds Smith (926974083) Appointed |
| 09/10/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 19/05/2020 | David James Wild (918688516) has left the board |
| 19/05/2020 | New Board Member Neil Reynolds Smith (926974083) Appointed |
| 19/05/2020 | New Board Member Dominic James Paul (926974081) Appointed |
| 08/01/2020 | David Gregory Bauernfeind (909952991) has left the board |
| 16/12/2019 | Stephen Glen Hemsley (913311670) has left the board |
| 03/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member David Gregory Bauernfeind (909952991) Appointed |
| 12/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | Rachel Claire Elizabeth Osborne (915384993) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 07/04/2017 | Rachel Claire Elizabeth Osborne (921614299) has left the board |
| 07/04/2017 | New Board Member Rachel Claire Elizabeth Osborne (915384993) Appointed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | New Board Member Rachel Claire Elizabeth Osborne (921614299) Appointed |
| 27/09/2016 | New Annual Return filed |
| 27/07/2016 | Robin Christian Bellhouse (920247643) has left the board |
| 27/07/2016 | Robin Christian Bellhouse (909191744) has left the board |
| 27/07/2016 | New Company Secretary Adrian John Bushnell (921090092) Appointed |
| 27/07/2016 | New Board Member Adrian John Bushnell (921090067) Appointed |
| 14/01/2016 | Paul Harris Doughty (919841737) has left the board |
| 10/11/2015 | New Company Secretary Robin Christian Bellhouse (920247643) Appointed |
| 10/11/2015 | Philip Lyndon Higgins (919785118) has left the board |
| 10/11/2015 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 10/11/2015 | Philip Lyndon Higgins (919822426) has left the board |
| 20/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Paul Harris Doughty (919841737) Appointed |
| 12/06/2015 | Philip Lyndon Higgins (919822412) has left the board |
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