This company is commonly known as Dpg Holdings Limited. The company was founded 17 years ago and was given the registration number 05860040. The firm's registered office is in MILTON KEYNES. You can find them at 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | DPG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05860040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2006 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Secretary | 25 July 2016 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 25 July 2016 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 17 October 2022 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 07 August 2023 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Secretary | 18 February 2008 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Secretary | 02 November 2015 | Active |
| The Ridings, 30 Hurstwood, South Ascot, SL5 9SP | Secretary | 05 July 2006 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Secretary | 11 May 2015 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Secretary | 28 January 2013 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Secretary | 01 August 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 June 2006 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 27 June 2011 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 18 February 2008 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 09 October 2018 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 02 November 2015 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Director | 24 June 2015 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 05 July 2006 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 05 July 2006 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Director | 11 May 2015 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Director | 28 January 2013 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 05 July 2006 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Director | 10 October 2016 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 01 May 2020 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 10 October 2022 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 01 May 2020 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 26 November 2021 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 01 August 2014 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 16 March 2014 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 08 January 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 June 2006 | Active |
| Domino's Pizza Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Thornbury, Milton Keynes, United Kingdom, MK6 4BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Capital | Capital allotment shares. | Download |
| 2020-01-08 | Resolution | Resolution. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Incorporation | Memorandum articles. | Download |
| 2019-12-16 | Capital | Legacy. | Download |
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