Domino's Pizza Germany (holdings) Limited in West Ashland MILTON KEYNES

Domino's Pizza Germany (holdings) Limited MILTON KEYNES

Domino's Pizza Germany (holdings) started in year 2012 as Private Limited Company with registration number 07915258. The Domino's Pizza Germany (holdings) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Milton Keynes at 1 Thornbury. Postal code: MK6 4BB.

Currently there are 2 directors in the the company, namely Adrian B. and David T.. In addition one secretary - Adrian B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Adam B. who worked with the the company until 1 October 2012.

Domino's Pizza Germany (holdings) Limited Address / Contact

Office Address	1 Thornbury
Office Address2	West Ashland
Town	Milton Keynes
Post code	MK6 4BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07915258
Date of Incorporation	Thu, 19th Jan 2012
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Adrian B.

Position: Director

Appointed: 17 October 2022

David T.

Position: Director

Appointed: 01 May 2020

Adrian B.

Position: Secretary

Appointed: 09 September 2019

David S.

Position: Director

Appointed: 26 November 2021

Resigned: 17 October 2022

Neil S.

Position: Director

Appointed: 01 May 2020

Resigned: 26 November 2021

David B.

Position: Director

Appointed: 09 October 2018

Resigned: 26 December 2019

Rachel O.

Position: Director

Appointed: 14 December 2017

Resigned: 11 June 2018

Paul D.

Position: Director

Appointed: 28 September 2015

Resigned: 31 December 2015

Philip H.

Position: Director

Appointed: 06 July 2015

Resigned: 31 October 2015

David W.

Position: Director

Appointed: 16 March 2014

Resigned: 01 May 2020

Mark M.

Position: Director

Appointed: 26 February 2014

Resigned: 26 February 2014

Robert S.

Position: Director

Appointed: 26 February 2014

Resigned: 06 July 2015

Sean W.

Position: Director

Appointed: 08 January 2014

Resigned: 20 January 2015

Brian T.

Position: Director

Appointed: 01 October 2013

Resigned: 31 October 2014

Kory S.

Position: Director

Appointed: 01 October 2012

Resigned: 30 September 2013

Danny E.

Position: Director

Appointed: 13 February 2012

Resigned: 26 February 2014

Lance B.

Position: Director

Appointed: 19 January 2012

Resigned: 16 March 2014

Adam B.

Position: Secretary

Appointed: 19 January 2012

Resigned: 01 October 2012

Lee G.

Position: Director

Appointed: 19 January 2012

Resigned: 02 April 2014

Adam B.

Position: Director

Appointed: 19 January 2012

Resigned: 01 October 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Dp Cyco Limited from Limassol 3095, Cyprus. The abovementioned PSC is categorised as "a limted company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dp Cyco Limited

4 Omega Court Riga Feraiou,, Limassol 3095, Cyprus

Legal authority	Cypriot Companies Act
Legal form	Limted Company
Country registered	Cyprus
Place registered	Nicosia
Registration number	He236360
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 25th December 2022 filed on: 20th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 25th December 2022 filed on: 20th, July 2023	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Monday 17th October 2022 filed on: 25th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 17th October 2022. filed on: 25th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 26th December 2021 filed on: 22nd, August 2022	accounts	Free Download (14 pages)
AP01	New director appointment on Friday 26th November 2021. filed on: 9th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 26th November 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 27th December 2020 filed on: 10th, July 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 29th December 2019 filed on: 8th, January 2021	accounts	Free Download (14 pages)
CH01	On Tuesday 2nd June 2020 director's details were changed filed on: 18th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st May 2020. filed on: 15th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st May 2020. filed on: 15th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st May 2020 filed on: 15th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 26th December 2019 filed on: 6th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th December 2018 filed on: 27th, September 2019	accounts	Free Download (15 pages)
AP03	Appointment (date: Monday 9th September 2019) of a secretary filed on: 13th, September 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, June 2019	resolution	Free Download (28 pages)
AP01	New director appointment on Tuesday 9th October 2018. filed on: 10th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Monday 11th June 2018 filed on: 20th, June 2018	officers	Free Download (1 page)
SH01	225.00 GBP is the capital in company's statement on Friday 15th December 2017 filed on: 5th, February 2018	capital	Free Download (3 pages)
AP01	New director appointment on Thursday 14th December 2017. filed on: 14th, December 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 25th December 2016 filed on: 30th, September 2017	accounts	Free Download
SH01	200.00 GBP is the capital in company's statement on Thursday 20th October 2016 filed on: 7th, November 2016	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th December 2015 filed on: 7th, October 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2015 filed on: 20th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 31st October 2015 filed on: 6th, November 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 28th September 2015. filed on: 28th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 16th, September 2015	annual return	Free Download (4 pages)
AP01	New director appointment on Monday 6th July 2015. filed on: 6th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 6th July 2015 filed on: 6th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th January 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st October 2014 filed on: 17th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 30th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th December 2012 filed on: 15th, May 2014	accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 1st May 2014. filed on: 1st, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st May 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th April 2014. filed on: 14th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th April 2014 filed on: 8th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 8th April 2014. filed on: 8th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th April 2014 filed on: 8th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th April 2014 filed on: 8th, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 6th, February 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 6th February 2014	capital
AP01	New director appointment on Thursday 23rd January 2014. filed on: 23rd, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th October 2013. filed on: 29th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 29th October 2013 filed on: 29th, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 8th, February 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 22nd October 2012 filed on: 22nd, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd October 2012. filed on: 22nd, October 2012	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 22nd October 2012 filed on: 22nd, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th April 2012. filed on: 26th, April 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Thursday 31st January 2013. filed on: 3rd, February 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, January 2012	incorporation

Domino's Pizza Germany (holdings) Limited MILTON KEYNES

Domino's Pizza Germany (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Adrian B.

David T.

Adrian B.

David S.

Neil S.

David B.

Rachel O.

Paul D.

Philip H.

David W.

Mark M.

Robert S.

Sean W.

Brian T.

Kory S.

Danny E.

Lance B.

Adam B.

Lee G.

Adam B.

People with significant control

Company filings

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