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DPG HOLDINGS LIMITED - 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05860040
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Thornbury
- West Ashland
- Milton Keynes
- Buckinghamshire
- MK6 4BB 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB UK
Management
- Geschäftsführung
- BUSHNELL, Adrian John
- JAMIESON, Edward Robert Francis
- RENNIE, Andrew Charles
- Prokuristen
- BUSHNELL, Adrian John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.2006
- Alter der Firma 2006-06-28 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Domino's Pizza Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLIFFCASE LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002EWRNLIHV3DB54
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-25
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2024-09-19
- Letzte Einreichung: 2023-09-05
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DPG HOLDINGS LIMITED Firmenbeschreibung
- DPG HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05860040. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.2006 registriert. DPG HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLIFFCASE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 25.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über 1 Thornbury erreicht werden.
Jetzt sichern DPG HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dpg Holdings Limited - 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, Grossbritannien
- 2006-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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accounts-with-accounts-type-full (2023-07-20) - AA
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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capital-allotment-shares (2020-01-09) - SH01
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resolution (2020-01-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
keyboard_arrow_right 2019
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memorandum-articles (2019-12-30) - MA
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legacy (2019-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
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legacy (2019-12-16) - CAP-SS
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resolution (2019-12-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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resolution (2019-06-10) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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move-registers-to-registered-office-company-with-new-address (2018-09-05) - AD04
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-29) - CH01
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memorandum-articles (2017-12-12) - MA
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resolution (2017-12-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-full (2017-08-31) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-20) - MR04
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-25) - AP03
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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confirmation-statement-with-updates (2016-09-19) - CS01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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appoint-person-director-company-with-name (2014-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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termination-director-company-with-name (2014-04-08) - TM01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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change-sail-address-company-with-old-address (2014-04-29) - AD02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-19) - AP01
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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change-sail-address-company-with-old-address (2013-07-08) - AD02
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termination-secretary-company-with-name (2013-02-19) - TM02
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termination-director-company-with-name (2013-02-19) - TM01
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appoint-person-secretary-company-with-name (2013-02-19) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-secretary-company-with-change-date (2012-07-30) - CH03
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accounts-with-accounts-type-full (2012-08-22) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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accounts-with-accounts-type-full (2011-08-03) - AA
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appoint-person-director-company-with-name (2011-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-sail-address-company-with-old-address (2010-03-11) - AD02
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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accounts-with-accounts-type-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-04) - AD03
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change-sail-address-company (2009-10-18) - AD02
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-full (2009-05-22) - AA
keyboard_arrow_right 2008
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legacy (2008-07-01) - 287
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legacy (2008-02-25) - 288b
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legacy (2008-03-14) - 288a
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legacy (2008-06-30) - 288c
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legacy (2008-07-01) - 353
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legacy (2008-09-18) - 288c
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-07-01) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-08-10) - 363a
keyboard_arrow_right 2006
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memorandum-articles (2006-08-24) - MEM/ARTS
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incorporation-company (2006-06-28) - NEWINC
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certificate-change-of-name-company (2006-07-18) - CERTNM
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legacy (2006-08-16) - 288b
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legacy (2006-09-01) - 288a
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resolution (2006-09-15) - RESOLUTIONS
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memorandum-articles (2006-09-15) - MEM/ARTS
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legacy (2006-10-12) - OC138
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certificate-capital-reduction-issued-capital (2006-10-12) - CERT15
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legacy (2006-11-24) - 395
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legacy (2006-11-30) - 225
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legacy (2006-08-23) - 287
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legacy (2006-08-23) - 288a
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legacy (2006-09-15) - 123