DPG HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DPG HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
DPG HOLDINGS LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860040. The accounts status is FULL and accounts are next due on 30/09/2024.

DPG HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

1 THORNBURY
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB

This Company Originates in : United Kingdom
Previous trading names include:
CLIFFCASE LIMITED (until 18/07/2006)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES RENNIE Jan 1968 Australian Director 2023-08-07 CURRENT
MR ADRIAN JOHN BUSHNELL Secretary 2016-07-25 CURRENT
EDWARD ROBERT FRANCIS JAMIESON Jan 1977 British Director 2022-10-17 CURRENT
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2016-07-25 CURRENT
MR DAVID JAMES WILD May 1955 British Director 2014-03-16 UNTIL 2020-05-01 RESIGNED
MR PAUL CHRISTOPHER WATERS Mar 1960 British Director 2014-08-01 UNTIL 2015-05-11 RESIGNED
MR DAVID WAYNE SURDEAU Jun 1956 British Director 2021-11-26 UNTIL 2022-10-17 RESIGNED
MR MARK FALCON MILLAR Oct 1969 British Director 2013-01-28 UNTIL 2014-07-31 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Secretary 2006-07-05 UNTIL 2008-02-18 RESIGNED
MR PAUL CHRISTOPHER WATERS Secretary 2014-08-01 UNTIL 2015-05-11 RESIGNED
MR PHILIP LYNDON HIGGINS Secretary 2015-05-11 UNTIL 2015-10-31 RESIGNED
MR SEAN ERNEST WILKINS Aug 1969 British Director 2014-01-08 UNTIL 2015-01-20 RESIGNED
MR ELIAS DIAZ SESE Oct 1973 Spanish Director 2022-10-10 UNTIL 2023-08-07 RESIGNED
ADAM DAVID BATTY Mar 1972 Secretary 2008-02-18 UNTIL 2013-02-15 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE Secretary 2015-11-02 UNTIL 2016-07-25 RESIGNED
MARK FALCON MILLAR Secretary 2013-01-28 UNTIL 2014-07-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-06-28 UNTIL 2006-07-05 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2020-05-01 UNTIL 2021-11-26 RESIGNED
MR DOMINIC JAMES PAUL May 1971 British Director 2020-05-01 UNTIL 2022-10-10 RESIGNED
MRS RACHEL CLAIRE ELIZABETH BENTLEY Mar 1965 British Director 2016-10-10 UNTIL 2018-06-11 RESIGNED
MR CHRISTOPHER HUMPHREY ROBERTSON MOORE Jun 1959 British Director 2006-07-05 UNTIL 2011-12-26 RESIGNED
MR PAUL HARRIS DOUGHTY Jun 1968 British Director 2015-06-24 UNTIL 2015-12-31 RESIGNED
MR PHILIP LYNDON HIGGINS Jan 1969 British Director 2015-05-11 UNTIL 2015-10-31 RESIGNED
MR STEPHEN GLEN HEMSLEY Aug 1957 British Director 2006-07-05 UNTIL 2019-12-12 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Director 2006-07-05 UNTIL 2014-04-02 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Director 2015-11-02 UNTIL 2016-07-25 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2018-10-09 UNTIL 2019-12-26 RESIGNED
MR ADAM DAVID BATTY Mar 1972 British Director 2008-02-18 UNTIL 2013-02-15 RESIGNED
LANCE HENRY LOWE BATCHELOR Jan 1964 British Director 2011-06-27 UNTIL 2014-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-28 UNTIL 2006-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Domino's Pizza Group Plc 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEUS 11 LIMITED MILTON KEYNES Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
DP REALTY LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
DOMINO'S PIZZA UK & IRELAND LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
DP GROUP DEVELOPMENTS LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
DOMINO'S PIZZA GROUP PLC MILTON KEYNES Active GROUP 56101 - Licensed restaurants
DP CAPITAL LIMITED MILTON KEYNES Active FULL 98000 - Residents property management
JUST EAT.CO.UK LTD LONDON UNITED KINGDOM Active FULL 63120 - Web portals
DP ESTATES TBL LIMITED MILTON KEYNES Active DORMANT 56101 - Licensed restaurants
SELFRIDGES PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE BOOK DEPOSITORY LIMITED LONDON Active FULL 47620 - Retail sale of newspapers and stationery in specialised stores
DP MILTON KEYNES LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DODO PRESS LIMITED WOKINGHAM Dissolved... FULL 58110 - Book publishing
THE DEPOSIT LIMITED SOUTHAMPTON Dissolved... FULL 46900 - Non-specialised wholesale trade
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
DOMINO'S PIZZA GERMANY LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
CITY PANTRY LTD LONDON ENGLAND Active FULL 63120 - Web portals
DAYTONA JV LIMITED ALTRINCHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE BOOK DEPOSITORY INTERNATIONAL LIMITED ST PETER PORT GUERNSEY Dissolved... FULL None Supplied
THE BOOK DEPOSITORY GUERNSEY LIMITED ST PETER PORT Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEERMANS LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
DP REALTY LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
K & K SERVICES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SHEERMANS SS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
WAP PARTNERS LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
NOVA LOGIC LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
SHEERMANS HARROW LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
SELL MORE PIZZA LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands
DOMINO’S PARTNERS FOUNDATION UK & IRELAND LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.