DP

DP POLAND PLC

Active

Company number 07278725

Manchester, England · Incorporated 9 June 2010

C/O Almond & Co, 11 York Street, Manchester, M2 2AW, England

Last updated on 16 August 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
16 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2025

Company history

Previous company names

PIZZA POLAND PLC · 9 June 2010 – 29 June 2010

Company overview

DP Poland Plc is an active public limited company incorporated on 9 June 2010 and registered in England and Wales. The company operates from its registered office at C/O Almond & Co, 11 York Street, Manchester, M2 2AW. Its principal activity is coded as 56101.

The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 June 2026. The company filed its latest confirmation statement on 9 June 2025, with the next due by 23 June 2026. It has no charges, no insolvency history and has never been liquidated.

Current directors are David Andrew Telford (appointed 9 March 2026, British), Jakub Milosz Chechelski (appointed 8 January 2021, Polish) and Przemyslaw Glebocki (appointed 8 January 2021, Polish). Malaccan Holdings Ltd holds significant control with 25–50% of shares and voting rights.

Recent filings include the appointment of David Andrew Telford as a director on 11 March 2026 and a resolution passed on 28 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 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
Malaccan Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 January 2021

Funding

26 funding rounds
1 April 2025
Shares allotted · 0 shares allotted
—
3 March 2025
Shares allotted · 0 shares allotted
—
1 May 2024
Shares allotted · 0 shares allotted
—
19 April 2024
Shares allotted · 0 shares allotted
—
31 May 2023
Shares allotted · 0 shares allotted
—
10 November 2022
Shares allotted · 0 shares allotted
—
19 August 2022
Shares allotted · 0 shares allotted
—
28 March 2022
Shares allotted · 0 shares allotted
—
19 March 2021
Shares allotted · 0 shares allotted
—
7 January 2021
Shares allotted · 0 shares allotted
—
23 December 2020
Shares allotted · 0 shares allotted
—
26 June 2020
Shares allotted · 0 shares allotted
—
7 October 2019
Shares allotted · 0 shares allotted
—
2 October 2019
Shares allotted · 0 shares allotted
—
22 May 2019
Shares allotted · 0 shares allotted
—
28 February 2019
Shares allotted · 0 shares allotted
—
28 September 2018
Shares allotted · 0 shares allotted
—
18 April 2018
Shares allotted · 0 shares allotted
—
6 June 2017
Shares allotted · 0 shares allotted
—
22 December 2016
Shares allotted · 0 shares allotted
—
5 October 2016
Shares allotted · 0 shares allotted
—
3 July 2015
Shares allotted · 0 shares allotted
—
30 November 2012
Shares allotted · 0 shares allotted
—
7 February 2012
Shares allotted · 0 shares allotted
—
20 July 2010
Shares allotted · 0 shares allotted
—
25 June 2010
Shares allotted · 0 shares allotted
—
Total (26 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Resolution
Resolution
28 July 2025 View
Accounts With Accounts Type Group
Accounts
3 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Second Filing Capital Allotment Shares
Capital
4 April 2025 View
Capital Allotment Shares
Capital
3 April 2025 View
Capital Allotment Shares
Capital
3 April 2025 View
Capital Allotment Shares
Capital
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Accounts With Accounts Type Group
Accounts
6 July 2024 View
Resolution
Resolution
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Capital Allotment Shares
Capital
8 May 2024 View
Resolution
Resolution
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Resolution
Resolution
8 August 2023 View
Accounts With Accounts Type Group
Accounts
7 August 2023 View
Capital Allotment Shares
Capital
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Capital Allotment Shares
Capital
29 December 2022 View
Capital Allotment Shares
Capital
7 November 2022 View
Second Filing Capital Allotment Shares
Capital
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Auditors Resignation Company
Auditors
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Group
Accounts
22 July 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
27 October 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Change Person Secretary Company With Change Date
Officers
27 August 2021 View
Resolution
Resolution
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Group
Accounts
1 July 2021 View
Capital Allotment Shares
Capital
29 June 2021 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Resolution
Resolution
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Capital Allotment Shares
Capital
19 January 2021 View
Capital Allotment Shares
Capital
19 January 2021 View
Capital Allotment Shares
Capital
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Resolution
Resolution
20 July 2020 View
Accounts With Accounts Type Group
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Capital Allotment Shares
Capital
11 October 2019 View
Capital Allotment Shares
Capital
10 October 2019 View
Capital Allotment Shares
Capital
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Resolution
Resolution
8 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Capital Allotment Shares
Capital
27 February 2019 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Secretary Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Capital Allotment Shares
Capital
30 May 2018 View
Accounts With Accounts Type Group
Accounts
24 May 2018 View
Resolution
Resolution
23 May 2018 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Capital Allotment Shares
Capital
7 July 2017 View
Capital Allotment Shares
Capital
7 July 2017 View
Capital Allotment Shares
Capital
10 November 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 July 2016 View
Move Registers To Registered Office Company With New Address
Address
7 July 2016 View
Resolution
Resolution
10 June 2016 View
Accounts With Accounts Type Group
Accounts
24 May 2016 View
Capital Allotment Shares
Capital
30 July 2015 View
Accounts With Accounts Type Group
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
22 June 2015 View
Resolution
Resolution
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Secretary Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
15 May 2014 View
Accounts With Accounts Type Group
Accounts
15 May 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 July 2013 View
Change Person Secretary Company With Change Date
Officers
4 July 2013 View
Accounts With Accounts Type Group
Accounts
25 June 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Capital Allotment Shares
Capital
14 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Resolution
Resolution
7 December 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 June 2012 View
Accounts With Accounts Type Group
Accounts
23 April 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Resolution
Resolution
10 February 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Move Registers To Sail Company
Address
7 July 2011 View
Resolution
Resolution
18 May 2011 View
Accounts With Accounts Type Group
Accounts
11 May 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Secretary Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2011 View
Auditors Resignation Company
Auditors
8 February 2011 View
Termination Director Company With Name
Officers
19 November 2010 View
Change Sail Address Company
Address
13 August 2010 View
Capital Alter Shares Subdivision
Capital
6 August 2010 View
Capital Allotment Shares
Capital
6 August 2010 View
Resolution
Resolution
6 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Capital Allotment Shares
Capital
14 July 2010 View
Resolution
Resolution
9 July 2010 View
Certificate Change Of Name Company
Change Of Name
29 June 2010 View
Change Of Name Notice
Change Of Name
29 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2010 View
Legacy
Incorporation
15 June 2010 View
Application Trading Certificate
Reregistration
15 June 2010 View
Incorporation Company
Incorporation
9 June 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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