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Nom

DD Group Holdings LTD
Adresse
6 Perry Way
Witham
CM8 3SX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07905936 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • H M Logistics Limited
  • Sharksfin Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Phey Bidco Ltd Status: Active Notified: 08/06/2022 Companies House Number: 14124587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Dental Directory Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2022 Companies House Number: 08948625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Turnstone Equityco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2022 Companies House Number: 07496756 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Deason, Johanna Elizabeth Witham, England Status: Active Notified: 27/03/2020 Role: Secretary
    Gawman, Andrew James Witham, England Status: Active Notified: 05/02/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Tyrer, Samantha Witham, England Status: Active Notified: 06/03/2023 Date of Birth: 02/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Bonnavion, Jean Michel Claude Kearsley, Manchester, England Status: Ceased Notified: 17/04/2014 Ceased: 08/05/2018 Occupation: Partner Role: Director Country of Residence: England Nationality: French
    Goodger, Benjamin William Witham, England Status: Ceased Notified: 14/08/2019 Ceased: 29/09/2023 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB DD Products and Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 01196676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MED-FX LTD Status: Active Notified: 06/04/2016 Companies House Number: 05693661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MI-TEC Limited Status: Active Notified: 06/04/2016 Companies House Number: 03582852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mintek UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 04771286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Unodent LTD Status: Active Notified: 06/04/2016 Companies House Number: 06048853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PDS Dental Laboratory Leeds Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2018 Companies House Number: 07198204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •