DPG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05860040

Incorporation date

28/06/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/2022)

19/03/2026

Appointment of Mr Andrew Andonis Andrea as a director on 2026-03-16

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17/03/2026

Termination of appointment of Richard Charles Snow as a director on 2026-03-16

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12/01/2026

Appointment of Mrs Nicola Julie Frampton as a director on 2026-01-05

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25/11/2025

Termination of appointment of Andrew Charles Rennie as a director on 2025-11-24

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19/09/2025

Termination of appointment of Edward Robert Francis Jamieson as a director on 2025-09-18

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19/09/2025

Appointment of Mr Richard Charles Snow as a director on 2025-09-18

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11/09/2025

Director's details changed for Mr Adrian John Bushnell on 2025-09-11

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05/09/2025

Confirmation statement made on 2025-09-05 with no updates

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13/06/2025

Full accounts made up to 2024-12-29

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06/09/2024

Confirmation statement made on 2024-09-05 with no updates

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16/07/2024

Full accounts made up to 2023-12-31

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16/10/2023

Director's details changed for Mr Andrew Charles Rennie on 2023-10-12

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12/09/2023

Confirmation statement made on 2023-09-05 with no updates

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10/08/2023

Termination of appointment of Elias Diaz Sese as a director on 2023-08-07

View PDF (1 pages)

10/08/2023

Appointment of Mr Andrew Charles Rennie as a director on 2023-08-07

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20/07/2023

Full accounts made up to 2022-12-25

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25/10/2022

Appointment of Mr Elias Diaz Sese as a director on 2022-10-10

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25/10/2022

Termination of appointment of David Wayne Surdeau as a director on 2022-10-17

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25/10/2022

Termination of appointment of Dominic James Paul as a director on 2022-10-10

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25/10/2022

Appointment of Mr Edward Robert Francis Jamieson as a director on 2022-10-17

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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

29/12/2024

Next confirmation date

05/09/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	28/06/2006 - 05/07/2006	43699
Andrea, Andrew Andonis	Director	16/03/2026 - Present	89
Higgins, Philip Lyndon	Director	11/05/2015 - 31/10/2015	52
Bauernfeind, David Gregory	Director	09/10/2018 - 26/12/2019	84
Batchelor, Lance Henry Lowe	Director	27/06/2011 - 16/03/2014	48

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DPG HOLDINGS LIMITED

DPG HOLDINGS LIMITED is an(a) Active company incorporated on 28/06/2006 with the registered office located at 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB. There are currently 4 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 DPG HOLDINGS LIMITED?

DPG HOLDINGS LIMITED is currently Active. It was registered on 28/06/2006 .

Where is DPG HOLDINGS LIMITED located?

DPG HOLDINGS LIMITED is registered at 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB.

What does DPG HOLDINGS LIMITED do?

DPG HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DPG HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Appointment of Mr Andrew Andonis Andrea as a director on 2026-03-16.