Dpg Holdings Limited

General information

Name:

Dpg Holdings Ltd

Office Address:

1 Thornbury West Ashland MK6 4BB Milton Keynes

Number: 05860040

Incorporation date: 2006-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dpg Holdings Limited,registered as Private Limited Company, with headquarters in 1 Thornbury, West Ashland, Milton Keynes. The zip code is MK6 4BB. This business operates since 2006-06-28. The firm's Companies House Registration Number is 05860040. This company known today as Dpg Holdings Limited, was earlier listed as Cliffcase. The transformation has occurred in 2006-07-18. The company's SIC code is 70100 and their NACE code stands for Activities of head offices. The firm's latest financial reports were submitted for the period up to Sunday 25th December 2022 and the latest confirmation statement was submitted on Tuesday 5th September 2023.

According to the data we have, the company was established in 2006 and has so far been led by twenty one directors, out of whom three (Andrew R., Edward J. and Adrian B.) are still a part of the company. In order to help the directors in their tasks, this company has been utilizing the skills of Adrian B. as a secretary for the last eight years.

  • Previous company's names
  • Dpg Holdings Limited 2006-07-18
  • Cliffcase Limited 2006-06-28

Company staff

Andrew R.

Role: Director

Appointed: 07 August 2023

Latest update: 16 December 2023

Edward J.

Role: Director

Appointed: 17 October 2022

Latest update: 16 December 2023

Adrian B.

Role: Secretary

Appointed: 25 July 2016

Latest update: 16 December 2023

Adrian B.

Role: Director

Appointed: 25 July 2016

Latest update: 16 December 2023

People with significant control

The companies that control this firm are as follows: Domino's Pizza Group Plc owns over 3/4 of company shares. This business can be reached in Milton Keynes at Thornbury, West Ashland, MK6 4BB and was registered as a PSC under the registration number 03853545.

Domino's Pizza Group Plc
Address: 1 Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03853545
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company filings

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Full accounts data made up to Sunday 25th December 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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