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 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
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)
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 |