DG

DBD GROUP HOLDINGS LIMITED

Active

Company number 09313122

Warrington, England · Incorporated 17 November 2014

Ground Floor 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England

Last updated on 2 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2024

Company history

Previous company names

DBD (NO.1) LIMITED · 17 November 2014 – 12 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Keegan Family Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2024

Funding

3 funding rounds
31 October 2024
Shares allotted · 0 shares allotted
—
17 December 2021
Shares allotted · 0 shares allotted
—
13 February 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Capital Return Purchase Own Shares
Capital
29 January 2025 View
Capital Cancellation Shares
Capital
29 January 2025 View
Accounts With Accounts Type Group
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Capital Allotment Shares
Capital
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2024 View
Accounts With Accounts Type Group
Accounts
21 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Capital Allotment Shares
Capital
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Capital Name Of Class Of Shares
Capital
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2020 View
Resolution
Resolution
11 June 2020 View
Memorandum Articles
Incorporation
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Capital Name Of Class Of Shares
Capital
15 January 2019 View
Resolution
Resolution
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Resolution
Resolution
17 March 2015 View
Capital Name Of Class Of Shares
Capital
17 March 2015 View
Resolution
Resolution
17 March 2015 View
Certificate Change Of Name Company
Change Of Name
12 March 2015 View
Change Of Name Notice
Change Of Name
12 March 2015 View
Incorporation Company
Incorporation
17 November 2014 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
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA3 6GA

WHP TELECOMS LIMITED
#03601208
active
SITEC INFRASTRUCTURE SERVICES LTD
#06378151
active
WHP (HOLDINGS) LIMITED
#08444904
active
COOPER TOPCO LIMITED
#09472834
active
COOPER BIDCO LIMITED
#09473087
active
See all companies at WA3 6GA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.