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D&P GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D&p Group Limited. The company was founded 9 years ago and was given the registration number 09572318. The firm's registered office is in WAKEFIELD. You can find them at 120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:D&P GROUP LIMITED
Company Number:09572318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, England, WF2 0JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-4, Sirdar Business Park, Flanshaw Lane, Wakefield, England, WF2 9HX

Secretary01 July 2023Active
Units 1-4, Sirdar Business Park, Flanshaw Lane, Wakefield, England, WF2 9HX

Director13 March 2018Active
Units 1-4, Sirdar Business Park, Flanshaw Lane, Wakefield, England, WF2 9HX

Director14 December 2017Active
120-128, Wrenthorpe Road, Wrenthorpe, Wakefield, England, WF2 0JN

Director17 June 2016Active
120-128, Wrenthorpe Road, Wrenthorpe, Wakefield, England, WF2 0JN

Director30 June 2017Active
5 Deansway, Worcester, England, WR1 2JG

Director01 May 2015Active

People with Significant Control

D&P Group Holdings Limited
Notified on:07 November 2022
Status:Active
Country of residence:England
Address:Units 1 To 4, Sirdar Business Park, Wakefield, England, WF2 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Enterprise Ventures (General Partner Coalfields Growth) Limited
Notified on:17 June 2016
Status:Active
Country of residence:United Kingdom
Address:Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Coalfields Growth Fund
Notified on:17 June 2016
Status:Active
Country of residence:England
Address:Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rod Roberts Dear
Notified on:17 June 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:120-128, Wrenthorpe Road, Wakefield, England, WF2 0JN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Rod Roberts-Dear
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:5 Deansway, Worcester, England, WR1 2JG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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