Dr & P Group Limited

General information

Name:

Dr & P Group Ltd

Office Address:

Chancery House Slaidburn Crescent PR9 9YF Southport

Number: 11495016

Incorporation date: 2018-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dr & P Group came into being in 2018 as a company enlisted under no 11495016, located at PR9 9YF Southport at Chancery House. This firm has been in business for six years and its current status is active. The company currently known as Dr & P Group Limited was known under the name Yarndell until 15th February 2019 at which point the business name was changed. This business's declared SIC number is 64205 which stands for Activities of financial services holding companies. Dr & P Group Ltd released its account information for the financial period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was filed on Monday 31st July 2023.

That company owes its success and constant development to a team of three directors, who are Simon B., John P. and Craig S., who have been guiding the company since February 2019.

  • Previous company's names
  • Dr & P Group Limited 2019-02-15
  • Yarndell Limited 2018-08-01

Financial data based on annual report

Company staff

Simon B.

Role: Director

Appointed: 01 February 2019

Latest update: 2 March 2024

John P.

Role: Director

Appointed: 21 January 2019

Latest update: 2 March 2024

Craig S.

Role: Director

Appointed: 28 August 2018

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Project Hammond Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southport at Slaidburn Crescent, PR9 9YF, Merseyside and was registered as a PSC under the reg no 13090851.

Project Hammond Bidco Limited
Address: Chancery House Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13090851
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John P.
Notified on 21 January 2019
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 28 August 2018
Ceased on 21 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig S.
Notified on 28 August 2018
Ceased on 21 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 1 August 2018
Ceased on 28 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 31st July 2023 (CS01)
filed on: 18th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
5
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