DH

DPG HOLDINGS LIMITED

Active

Company number 05860040

Milton Keynes · Incorporated 28 June 2006

1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2019

Company history

Previous company names

CLIFFCASE LIMITED · 28 June 2006 – 18 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Domino's Pizza Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
13 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Resolution
Resolution
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Memorandum Articles
Incorporation
30 December 2019 View
Legacy
Capital
16 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2019 View
Legacy
Insolvency
16 December 2019 View
Resolution
Resolution
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Resolution
Resolution
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Move Registers To Registered Office Company With New Address
Address
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Memorandum Articles
Incorporation
12 December 2017 View
Resolution
Resolution
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Change Sail Address Company With Old Address
Address
29 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Sail Address Company With Old Address
Address
8 July 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Appoint Person Secretary Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Change Person Secretary Company With Change Date
Officers
30 July 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Change Sail Address Company With Old Address
Address
11 March 2010 View
Move Registers To Sail Company
Address
4 November 2009 View
Change Sail Address Company
Address
18 October 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Legacy
Officers
18 September 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Accounts
30 November 2006 View
Legacy
Mortgage
24 November 2006 View
Certificate Capital Reduction Issued Capital
Capital
12 October 2006 View
Legacy
Capital
12 October 2006 View
Memorandum Articles
Incorporation
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Legacy
Capital
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Legacy
Officers
1 September 2006 View
Memorandum Articles
Incorporation
24 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Address
23 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Certificate Change Of Name Company
Change Of Name
18 July 2006 View
Incorporation Company
Incorporation
28 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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MK6 4BB

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DOMINO'S PIZZA UK & IRELAND LIMITED
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DP ESTATES TBL LIMITED
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See all companies at MK6 4BB

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