The Dining Club Group Limited

General information

Name:

The Dining Club Group Ltd

Office Address:

Birkby Grange 85 Birkby Hall Road Birkby HD2 2XB Huddersfield

Number: 09685437

Incorporation date: 2015-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Dining Club Group Limited with the registration number 09685437 has been competing in the field for 3 years. The Private Limited Company is located at Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield and their post code is HD2 2XB. The business name of the firm got changed in the year 2015 to The Dining Club Group Limited. This company previous business name was State Topco. The firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The most recent financial reports provide detailed information about the period up to 2017-12-31 and the most recent confirmation statement was filed on 2018-07-13.

Due to this particular company's growing number of employees, it was unavoidable to choose extra company leaders, namely: Allan F., Anwar S., Richard G. who have been supporting each other since 2018 to exercise independent judgement of this company.

  • Previous company's names
  • The Dining Club Group Limited 2015-09-27
  • State Topco Limited 2015-07-14

Company staff

Allan F.

Role: Director

Appointed: 03 September 2018

Latest update: 9 November 2018

Anwar S.

Role: Director

Appointed: 20 April 2018

Latest update: 9 November 2018

Richard G.

Role: Director

Appointed: 10 January 2018

Latest update: 9 November 2018

Michael K.

Role: Director

Appointed: 29 March 2017

Latest update: 9 November 2018

Kevin R.

Role: Director

Appointed: 30 October 2015

Latest update: 9 November 2018

Matthew T.

Role: Director

Appointed: 01 August 2015

Latest update: 9 November 2018

Samantha S.

Role: Director

Appointed: 01 August 2015

Latest update: 9 November 2018

Benjamin E.

Role: Director

Appointed: 01 August 2015

Latest update: 9 November 2018

Matthew L.

Role: Director

Appointed: 14 July 2015

Latest update: 9 November 2018

People with significant control

The companies with significant control over the firm include: Bdc Ii (Sgp) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, W1U 1FB and was registered as a PSC under the reg no 06847581. Bridgepoint Advisers Ii Limited has substantial control or influence over the company. This company can be reached in London, W1U 1FB and was registered as a PSC under the reg no 06824647.

Bdc Ii (Sgp) Limited
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 06847581
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bridgepoint Advisers Ii Limited
Legal authority English
Legal form Limited
Country registered England
Place registered England
Registration number 06824647
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 27 July 2019
Confirmation statement last made up date 13 July 2018

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2017 (AA)
filed on: 24th, September 2018
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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