DD GROUP HOLDINGS LTD - WITHAM


Company Profile Company Filings

Overview

DD GROUP HOLDINGS LTD is a Private Limited Company from WITHAM ENGLAND and has the status: Active.
DD GROUP HOLDINGS LTD was incorporated 12 years ago on 11/01/2012 and has the registered number: 07905936. The accounts status is GROUP and accounts are next due on 31/03/2024.

DD GROUP HOLDINGS LTD - WITHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 31/03/2024

Registered Office

6 PERRY WAY
WITHAM
CM8 3SX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
H M LOGISTICS LIMITED (until 29/01/2020)
SHARKSFIN HOLDINGS LIMITED (until 25/03/2013)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA TYRER Feb 1970 British Director 2023-03-06 CURRENT
MISS JOHANNA ELIZABETH DEASON Secretary 2020-03-27 CURRENT
MR ANDREW JAMES GAWMAN Dec 1969 British Director 2024-02-05 CURRENT
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MARK WHEATSTONE Oct 1965 British Director 2013-04-10 UNTIL 2018-10-18 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-03-27 RESIGNED
ELIZABETH MCDONALD Secretary 2014-04-17 UNTIL 2014-10-31 RESIGNED
MR WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 UNTIL 2022-06-06 RESIGNED
MICHAEL DAVID VOLK Nov 1955 British Director 2013-04-10 UNTIL 2015-12-14 RESIGNED
MR ALEX GEORGE STIRLING Feb 1973 British Director 2014-04-17 UNTIL 2016-10-03 RESIGNED
MR ROBERT MARK STEPHENSON Apr 1965 British Director 2015-05-01 UNTIL 2018-04-20 RESIGNED
MR GERVASE PAUL ADAMS Sep 1958 British Director 2018-10-09 UNTIL 2023-03-01 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2014-04-17 UNTIL 2017-03-31 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2014-04-17 UNTIL 2017-07-31 RESIGNED
MR TOM RIALL Apr 1960 British Director 2017-05-08 UNTIL 2022-06-06 RESIGNED
MR MARTIN ARTHUR MILLS Nov 1952 British Director 2012-01-11 UNTIL 2016-03-24 RESIGNED
MR PAUL O'LEARY Sep 1960 British Director 2013-04-10 UNTIL 2014-11-14 RESIGNED
MR ERIC JOHN KUMP Apr 1970 British Director 2014-04-17 UNTIL 2016-10-03 RESIGNED
MR BENJAMIN WILLIAM GOODGER Jun 1983 British Director 2019-08-14 UNTIL 2023-09-29 RESIGNED
MR JOHN CARTER Feb 1970 British Director 2012-01-11 UNTIL 2012-01-11 RESIGNED
MR JEAN MICHEL CLAUDE BONNAVION Jun 1971 French Director 2014-04-17 UNTIL 2018-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phey Bidco Ltd 2022-06-08 Witham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Dental Directory Limited 2016-04-06 - 2022-06-08 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turnstone Equityco 1 Limited 2016-04-06 - 2022-06-08 Manchester   Right to appoint and remove directors

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