DG

DD GROUP HOLDINGS LTD

Active

Company number 07905936

Witham, England · Incorporated 11 January 2012

6 Perry Way, Witham, CM8 3SX, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHARKSFIN HOLDINGS LIMITED · 11 January 2012 – 25 March 2013

H M LOGISTICS LIMITED · 25 March 2013 – 29 January 2020

Company overview

DD Group Holdings Ltd is an active private limited company incorporated on 11 January 2012. It is registered in England and Wales, with its registered office at 6 Perry Way, Witham, CM8 3SX. The company’s principal activity is classified under SIC code 70100 (activities of head offices).

It is currently a wholly owned subsidiary of Phey Bidco Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 30 June 2025, with the next accounts due by 31 March 2027. The last confirmation statement was made up to 11 January 2026; the next is due by 25 January 2027.

Current officers comprise two British directors, Peter Keegans (appointed 18 September 2025) and Howard Langton Taylor (appointed 11 February 2026), together with company secretary Adam Parkins (appointed 30 January 2026). Recent filings relate to updates to director details.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Phey Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 June 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Accounts With Accounts Type Full
Accounts
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Accounts Amended With Accounts Type Group
Accounts
16 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Memorandum Articles
Incorporation
5 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Resolution
Resolution
28 August 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2020 View
Resolution
Resolution
29 January 2020 View
Accounts With Accounts Type Full
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Resolution
Resolution
1 May 2014 View
Auditors Resignation Company
Auditors
30 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Capital Alter Shares Subdivision
Capital
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Secretary Company With Name
Officers
24 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Memorandum Articles
Incorporation
13 August 2013 View
Resolution
Resolution
13 August 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Resolution
Resolution
2 April 2013 View
Capital Alter Shares Subdivision
Capital
2 April 2013 View
Capital Allotment Shares
Capital
2 April 2013 View
Certificate Change Of Name Company
Change Of Name
25 March 2013 View
Change Of Name Notice
Change Of Name
25 March 2013 View
Resolution
Resolution
5 March 2013 View
Change Of Name Notice
Change Of Name
5 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Incorporation Company
Incorporation
11 January 2012 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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