DD GROUP HOLDINGS LTD
Overview
| Company Name | DD GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07905936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DD GROUP HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DD GROUP HOLDINGS LTD located?
| Registered Office Address | 6 Perry Way CM8 3SX Witham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DD GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| H M LOGISTICS LIMITED | Mar 25, 2013 | Mar 25, 2013 |
| SHARKSFIN HOLDINGS LIMITED | Jan 11, 2012 | Jan 11, 2012 |
What are the latest accounts for DD GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DD GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for DD GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Peter Keegans as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Gawman as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Peter Clegg as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Johanna Elizabeth Deason as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nilesh Kundanlal Pandya on Oct 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Samantha Tyrer on Aug 26, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Registration of charge 079059360009, created on Apr 12, 2024 | 29 pages | MR01 | ||
Current accounting period extended from Jun 30, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Appointment of Mr Andrew James Gawman as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||
Change of details for Phey Bidco Ltd as a person with significant control on Jan 01, 2024 | 2 pages | PSC05 | ||
Previous accounting period shortened from Mar 31, 2024 to Jun 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Benjamin William Goodger as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Samantha Tyrer as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gervase Paul Adams as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Amended group of companies' accounts made up to Mar 31, 2022 | 45 pages | AAMD | ||
Confirmation statement made on Jan 11, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Benjamin William Goodger on Nov 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gervase Paul Adams on Jun 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin William Goodger on Jun 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gervase Paul Adams on Jun 08, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 44 pages | AA | ||
Who are the officers of DD GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEGG, Simon Peter | Secretary | Perry Way CM8 3SX Witham 6 England | 338677830001 | |||||||
| KEEGANS, Peter | Director | Perry Way CM8 3SX Witham 6 England | England | British | 340398920001 | |||||
| TYRER, Samantha | Director | Perry Way CM8 3SX Witham 6 England | England | British | 306343130002 | |||||
| CARROLL, Leo Damian | Secretary | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House | 236375110001 | |||||||
| DEASON, Johanna Elizabeth | Secretary | Perry Way CM8 3SX Witham 6 England | 269051110001 | |||||||
| MCDONALD, Elizabeth | Secretary | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Integrated Dental Holdings, Europa House England | 187136250001 | |||||||
| ROBSON, William Henry Mark | Secretary | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | 192568620001 | |||||||
| ADAMS, Gervase Paul | Director | Perry Way CM8 3SX Witham 6 England | England | British | 251246070002 | |||||
| BONNAVION, Jean Michel Claude | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | England | French | 177007640001 | |||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | 146545090001 | |||||
| GAWMAN, Andrew James | Director | Perry Way CM8 3SX Witham 6 England | United Kingdom | British | 157660080002 | |||||
| GOODGER, Benjamin William | Director | Perry Way CM8 3SX Witham 6 England | United Kingdom | British | 261463160002 | |||||
| KUMP, Eric John | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | United Kingdom | British | 186087470001 | |||||
| MILLS, Martin Arthur | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | England | British | 153036740001 | |||||
| O'LEARY, Paul | Director | Perry Way CM8 3SX Witham 3 Essex | England | British | 166970920003 | |||||
| PANDYA, Nilesh Kundanlal | Director | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | United Kingdom | British | 277038750003 | |||||
| RIALL, Tom | Director | Stoneclough Road Kearsley M26 1GG Manchester Europa House Europa Trading Estate United Kingdom | England | British | 177307320003 | |||||
| ROBSON, William Henry Mark | Director | Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Europa Manchester England | England | British | 57803420002 | |||||
| SCICLUNA, Terence Joseph | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | England | British | 185155550001 | |||||
| SHAFI KHAN, Mohammed Omar | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House | United Kingdom | British | 239506860001 | |||||
| STEPHENSON, Robert Mark | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House | England | British | 134638650001 | |||||
| STIRLING, Alex George | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | United Kingdom | British | 160039370001 | |||||
| VOLK, Michael David | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | United Kingdom | British | 123433170001 | |||||
| WHEATSTONE, Mark | Director | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | United Kingdom | British | 123433220002 |
Who are the persons with significant control of DD GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phey Bidco Ltd | Jun 08, 2022 | Perry Way CM8 3SX Witham 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Turnstone Equityco 1 Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Dental Directory Limited | Apr 06, 2016 | Europa Trading Estate, Stoneclough Road Kearsley M26 1GG Manchester Europa House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0