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DPG Holdings Limited

Adresa
1 Thornbury
West Ashland
Milton Keynes
MK6 4BB
VAT ID (DIČ) no VAT ID available
Company No. 05860040 Show on Companies House
Accountsfull
last accounts made up to 25. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Cliffcase Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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