DD GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

07905936

Incorporation date

11/01/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2012)

01/04/2026

Director's details changed for Mr Howard Langton Taylor on 2026-04-01

View PDF (2 pages)

12/02/2026

Appointment of Mr Howard Langton Taylor as a director on 2026-02-11

View PDF (2 pages)

11/02/2026

Termination of appointment of Samantha Tyrer as a director on 2026-02-11

View PDF (1 pages)

30/01/2026

Appointment of Mr Adam Parkins as a secretary on 2026-01-30

View PDF (2 pages)

30/01/2026

Termination of appointment of Simon Peter Clegg as a secretary on 2026-01-30

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

07/01/2026

Full accounts made up to 2025-06-30

View PDF (28 pages)

18/09/2025

Appointment of Mr Peter Keegans as a director on 2025-09-18

View PDF (2 pages)

01/08/2025

Termination of appointment of Johanna Elizabeth Deason as a secretary on 2025-08-01

View PDF (1 pages)

01/08/2025

Appointment of Mr Simon Peter Clegg as a secretary on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Andrew James Gawman as a director on 2025-07-10

View PDF (1 pages)

27/02/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

05/02/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

31/01/2025

Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12

View PDF (2 pages)

11/09/2024

Director's details changed for Mrs Samantha Tyrer on 2024-08-26

View PDF (2 pages)

17/05/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

19/04/2024

Registration of charge 079059360009, created on 2024-04-12

View PDF (29 pages)

21/03/2024

Appointment of Mr Andrew James Gawman as a director on 2024-02-05

View PDF (2 pages)

21/03/2024

Current accounting period extended from 2023-06-30 to 2024-06-30

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

05/01/2024

Change of details for Phey Bidco Ltd as a person with significant control on 2024-01-01

View PDF (2 pages)

19/12/2023

Previous accounting period shortened from 2024-03-31 to 2023-06-30

View PDF (1 pages)

03/10/2023

Termination of appointment of Benjamin William Goodger as a director on 2023-09-29

View PDF (1 pages)

06/03/2023

Termination of appointment of Gervase Paul Adams as a director on 2023-03-01

View PDF (1 pages)

06/03/2023

Appointment of Mrs Samantha Tyrer as a director on 2023-03-06

View PDF (2 pages)

15/02/2023

Amended group of companies' accounts made up to 2022-03-31

View PDF (45 pages)

30/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (5 pages)

26/01/2023

Director's details changed for Mr Gervase Paul Adams on 2022-06-08

View PDF (2 pages)

26/01/2023

Director's details changed for Mr Benjamin William Goodger on 2022-06-08

View PDF (2 pages)

26/01/2023

Director's details changed for Mr Gervase Paul Adams on 2022-06-08

View PDF (2 pages)

26/01/2023

Director's details changed for Mr Benjamin William Goodger on 2022-11-01

View PDF (2 pages)

10/01/2023

Full accounts made up to 2022-03-31

View PDF (44 pages)

27/10/2022

Registration of charge 079059360008, created on 2022-10-21

View PDF (59 pages)

25/10/2022

Registration of charge 079059360007, created on 2022-10-21

View PDF (56 pages)

14/10/2022

Satisfaction of charge 079059360005 in full

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14/10/2022

Satisfaction of charge 079059360004 in full

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14/10/2022

Satisfaction of charge 079059360006 in full

View PDF (1 pages)

31/07/2022

Satisfaction of charge 079059360003 in full

View PDF (1 pages)

17/07/2022

Registration of charge 079059360004, created on 2022-07-06

View PDF (48 pages)

17/07/2022

Registration of charge 079059360005, created on 2022-07-06

View PDF (48 pages)

17/07/2022

Registration of charge 079059360006, created on 2022-07-06

View PDF (45 pages)

16/06/2022

Cessation of The Dental Directory Limited as a person with significant control on 2022-06-08

View PDF (1 pages)

16/06/2022

Notification of Phey Bidco Ltd as a person with significant control on 2022-06-08

View PDF (2 pages)

16/06/2022

Cessation of Turnstone Equityco 1 Limited as a person with significant control on 2022-06-08

View PDF (1 pages)

07/06/2022

Termination of appointment of Nilesh Kundanlal Pandya as a director on 2022-06-06

View PDF (1 pages)

07/06/2022

Termination of appointment of Tom Riall as a director on 2022-06-06

View PDF (1 pages)

04/03/2022

Satisfaction of charge 079059360002 in full

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

13/12/2021

Registered office address changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG to 6 Perry Way Witham CM8 3SX on 2021-12-13

View PDF (1 pages)

02/11/2021

Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12

View PDF (2 pages)

07/09/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

05/09/2021

Memorandum and Articles of Association

View PDF (31 pages)

31/08/2021

Registration of charge 079059360003, created on 2021-08-16

View PDF (36 pages)

28/08/2021

Resolutions

View PDF (3 pages)

05/05/2021

Director's details changed for Mr Tom Riall on 2021-04-01

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

07/12/2020

Appointment of Mr Nilesh Kundanlal Pandya as a director on 2020-11-27

View PDF (2 pages)

21/04/2020

Appointment of Miss Johanna Elizabeth Deason as a secretary on 2020-03-27

View PDF (2 pages)

21/04/2020

Termination of appointment of Leo Damian Carroll as a secretary on 2020-03-27

View PDF (1 pages)

29/01/2020

Resolutions

View PDF (3 pages)

21/01/2020

Full accounts made up to 2019-03-31

View PDF (18 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

14/08/2019

Appointment of Mr Benjamin William Goodger as a director on 2019-08-14

View PDF (2 pages)

10/04/2019

Termination of appointment of Mohammed Omar Shafi Khan as a director on 2019-04-05

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

31/10/2018

Termination of appointment of Mark Wheatstone as a director on 2018-10-18

View PDF (1 pages)

09/10/2018

Appointment of Mr Gervase Paul Adams as a director on 2018-10-09

View PDF (2 pages)

31/05/2018

Termination of appointment of Robert Mark Stephenson as a director on 2018-04-20

View PDF (1 pages)

09/05/2018

Termination of appointment of Jean Michel Claude Bonnavion as a director on 2018-05-08

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

27/10/2017

Appointment of Mr Mohammed Omar Shafi Khan as a director on 2017-10-16

View PDF (2 pages)

03/08/2017

Appointment of Mr Leo Damian Carroll as a secretary on 2017-07-31

View PDF (2 pages)

03/08/2017

Termination of appointment of William Henry Mark Robson as a director on 2017-07-31

View PDF (1 pages)

03/08/2017

Termination of appointment of William Henry Mark Robson as a secretary on 2017-07-31

View PDF (1 pages)

25/05/2017

Termination of appointment of Terence Joseph Scicluna as a director on 2017-03-31

View PDF (2 pages)

24/05/2017

Appointment of Mr Tom Riall as a director on 2017-05-08

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

19/10/2016

Termination of appointment of Eric John Kump as a director on 2016-10-03

View PDF (1 pages)

19/10/2016

Termination of appointment of Alex George Stirling as a director on 2016-10-03

View PDF (1 pages)

19/08/2016

Satisfaction of charge 079059360001 in full

View PDF (1 pages)

12/08/2016

Registration of charge 079059360002, created on 2016-08-05

View PDF (81 pages)

05/04/2016

Termination of appointment of Martin Arthur Mills as a director on 2016-03-24

View PDF (1 pages)

23/02/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

02/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (7 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

17/12/2015

Termination of appointment of Michael David Volk as a director on 2015-12-14

View PDF (1 pages)

12/05/2015

Appointment of Mr Robert Mark Stephenson as a director on 2015-05-01

View PDF (2 pages)

07/05/2015

Registration of charge 079059360001, created on 2015-04-24

View PDF (18 pages)

28/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (7 pages)

28/01/2015

Director's details changed for Mark Wheatstone on 2015-01-28

View PDF (2 pages)

28/01/2015

Director's details changed for Michael David Volk on 2015-01-28

View PDF (2 pages)

26/11/2014

Termination of appointment of Paul O'leary as a director on 2014-11-14

View PDF (1 pages)

12/11/2014

Appointment of Mr William Henry Mark Robson as a secretary on 2014-10-31

View PDF (2 pages)

11/11/2014

Termination of appointment of Elizabeth Mcdonald as a secretary on 2014-10-31

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

01/05/2014

Resolutions

View PDF (30 pages)

30/04/2014

Auditor's resignation

View PDF (1 pages)

28/04/2014

Director's details changed for Alexis Stirling on 2014-04-17

View PDF (2 pages)

28/04/2014

Director's details changed for Eric John Kump on 2014-04-17

View PDF (2 pages)

28/04/2014

Director's details changed for Mr Terence Joseph Scicluna on 2014-04-17

View PDF (2 pages)

28/04/2014

Director's details changed for Mr Mark Henry William Robson on 2014-04-17

View PDF (2 pages)

28/04/2014

Director's details changed for Mr Jean Michel Claude Bonnavion on 2014-04-17

View PDF (2 pages)

24/04/2014

Sub-division of shares on 2013-03-11

View PDF (5 pages)

24/04/2014

Registered office address changed from 3 Perry Way Witham Essex CM8 3SX on 2014-04-24

View PDF (1 pages)

24/04/2014

Appointment of Eric John Kump as a director

View PDF (2 pages)

24/04/2014

Appointment of Elizabeth Mcdonald as a secretary

View PDF (2 pages)

24/04/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

24/04/2014

Appointment of Alexis Stirling as a director

View PDF (2 pages)

24/04/2014

Appointment of Mr Terence Joseph Scicluna as a director

View PDF (2 pages)

24/04/2014

Appointment of Mr Mark Henry William Robson as a director

View PDF (3 pages)

24/04/2014

Appointment of Mr Jean Michel Claude Bonnavion as a director

View PDF (2 pages)

17/04/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (6 pages)

09/01/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

27/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

13/08/2013

Memorandum and Articles of Association

View PDF (14 pages)

13/08/2013

Resolutions

View PDF (1 pages)

10/05/2013

Appointment of Michael David Volk as a director

View PDF (3 pages)

10/05/2013

Appointment of Mark Wheatstone as a director

View PDF (3 pages)

10/05/2013

Appointment of Paul O'leary as a director

View PDF (3 pages)

02/04/2013

Resolutions

View PDF (17 pages)

02/04/2013

Sub-division of shares on 2013-03-11

View PDF (5 pages)

02/04/2013

Statement of capital following an allotment of shares on 2013-03-11

View PDF (5 pages)

25/03/2013

Certificate of change of name

View PDF (4 pages)

25/03/2013

Change of name notice

View PDF (2 pages)

05/03/2013

Resolutions

View PDF (1 pages)

05/03/2013

Change of name notice

View PDF (2 pages)

27/02/2013

Registered office address changed from 146 High Street Billericay Essex CM12 9DF United Kingdom on 2013-02-27

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

17/07/2012

Appointment of Mr Martin Arthur Mills as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of John Carter as a director

View PDF (1 pages)

11/01/2012

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DD GROUP HOLDINGS LTD

DD GROUP HOLDINGS LTD is an(a) Active company incorporated on 11/01/2012 with the registered office located at 6 Perry Way, Witham CM8 3SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DD GROUP HOLDINGS LTD?

DD GROUP HOLDINGS LTD is currently Active. It was registered on 11/01/2012 .

Where is DD GROUP HOLDINGS LTD located?

DD GROUP HOLDINGS LTD is registered at 6 Perry Way, Witham CM8 3SX.

What does DD GROUP HOLDINGS LTD do?

DD GROUP HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DD GROUP HOLDINGS LTD?

The latest filing was on 01/04/2026: Director's details changed for Mr Howard Langton Taylor on 2026-04-01.