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THE DINING CLUB GROUP LIMITED

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

This company is commonly known as The Dining Club Group Limited. The company was founded 9 years ago and was given the registration number 09685437. The firm's registered office is in HUDDERSFIELD. You can find them at Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE DINING CLUB GROUP LIMITED
Company Number:09685437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director01 August 2015Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director10 January 2018Active
Birkby Grange, 85 Birkby Hall Road, Huddersfield, England, HD2 2XB

Director16 November 2022Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director29 March 2017Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director01 August 2015Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director01 August 2015Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director14 July 2015Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director17 December 2015Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director01 August 2015Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director03 September 2018Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director25 August 2016Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director14 July 2015Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director14 July 2015Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director30 October 2015Active
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB

Director20 April 2018Active

People with Significant Control

Bdcp Ii Gp Lp
Notified on:31 March 2021
Status:Active
Country of residence:United Kingdom
Address:50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bdc Ii (Sgp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95 Wigmore Street, London, England, W1U 1FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bridgepoint Advisers Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95 Wigmore Street, London, England, W1U 1FB
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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