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Dpg Holdings Limited MILTON KEYNES

Dpg Holdings started in year 2006 as Private Limited Company with registration number 05860040. The Dpg Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Milton Keynes at 1 Thornbury. Postal code: MK6 4BB. Since Tuesday 18th July 2006 Dpg Holdings Limited is no longer carrying the name Cliffcase.

Currently there are 3 directors in the the company, namely Andrew R., Edward J. and Adrian B.. In addition one secretary - Adrian B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dpg 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 05860040
Date of Incorporation Wed, 28th Jun 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 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

Andrew R.

Position: Director

Appointed: 07 August 2023

Edward J.

Position: Director

Appointed: 17 October 2022

Adrian B.

Position: Secretary

Appointed: 25 July 2016

Adrian B.

Position: Director

Appointed: 25 July 2016

Elias S.

Position: Director

Appointed: 10 October 2022

Resigned: 07 August 2023

David S.

Position: Director

Appointed: 26 November 2021

Resigned: 17 October 2022

Neil S.

Position: Director

Appointed: 01 May 2020

Resigned: 26 November 2021

Dominic P.

Position: Director

Appointed: 01 May 2020

Resigned: 10 October 2022

David B.

Position: Director

Appointed: 09 October 2018

Resigned: 26 December 2019

Rachel O.

Position: Director

Appointed: 10 October 2016

Resigned: 11 June 2018

Robin B.

Position: Director

Appointed: 02 November 2015

Resigned: 25 July 2016

Robin B.

Position: Secretary

Appointed: 02 November 2015

Resigned: 25 July 2016

Paul D.

Position: Director

Appointed: 24 June 2015

Resigned: 31 December 2015

Philip H.

Position: Director

Appointed: 11 May 2015

Resigned: 31 October 2015

Philip H.

Position: Secretary

Appointed: 11 May 2015

Resigned: 31 October 2015

Paul W.

Position: Secretary

Appointed: 01 August 2014

Resigned: 11 May 2015

Paul W.

Position: Director

Appointed: 01 August 2014

Resigned: 11 May 2015

David W.

Position: Director

Appointed: 16 March 2014

Resigned: 01 May 2020

Sean W.

Position: Director

Appointed: 08 January 2014

Resigned: 20 January 2015

Mark M.

Position: Secretary

Appointed: 28 January 2013

Resigned: 31 July 2014

Mark M.

Position: Director

Appointed: 28 January 2013

Resigned: 31 July 2014

Lance B.

Position: Director

Appointed: 27 June 2011

Resigned: 16 March 2014

Adam B.

Position: Secretary

Appointed: 18 February 2008

Resigned: 15 February 2013

Adam B.

Position: Director

Appointed: 18 February 2008

Resigned: 15 February 2013

Christopher M.

Position: Director

Appointed: 05 July 2006

Resigned: 26 December 2011

Lee G.

Position: Secretary

Appointed: 05 July 2006

Resigned: 18 February 2008

Lee G.

Position: Director

Appointed: 05 July 2006

Resigned: 02 April 2014

Stephen H.

Position: Director

Appointed: 05 July 2006

Resigned: 12 December 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 June 2006

Resigned: 05 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2006

Resigned: 05 July 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Domino's Pizza Group Plc from Milton Keynes, United Kingdom. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Domino's Pizza Group Plc

1 Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03853545
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Cliffcase July 18, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Sunday 25th December 2022
filed on: 20th, July 2023 		Free Download (20 pages)

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