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Nom

DPG Holdings Limited

Adresse
1 Thornbury
West Ashland
Milton Keynes
MK6 4BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05860040 Show on Companies House
Accountsfull
last accounts made up to 25 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Cliffcase Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Domino's Pizza Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03853545 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bushnell, Adrian John West Ashland, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 25/07/2016 Role: Secretary
    Bushnell, Adrian John West Ashland, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 03/1964 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Jamieson, Edward Robert Francis West Ashland, Milton Keynes, Buckinghamshire Status: Active Notified: 17/10/2022 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rennie, Andrew Charles West Ashland, Milton Keynes, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag Domino's Pizza UK & Ireland Limited Status: Active Notified: 06/04/2016 Companies House Number: 02882515 Nature of Control
  • Ownership of shares - 75% or more