DD GROUP HOLDINGS LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewTermination of appointment of Johanna Elizabeth Deason as a secretary on 2025-08-01

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01/08/251 August 2025 NewTermination of appointment of Andrew James Gawman as a director on 2025-07-10

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01/08/251 August 2025 NewAppointment of Mr Simon Peter Clegg as a secretary on 2025-08-01

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27/02/2527 February 2025 Full accounts made up to 2024-06-30

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05/02/255 February 2025 Confirmation statement made on 2025-01-11 with updates

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31/01/2531 January 2025 Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12

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17/05/2417 May 2024 Accounts for a dormant company made up to 2023-03-31

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19/04/2419 April 2024 Registration of charge 079059360009, created on 2024-04-12

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21/03/2421 March 2024 Current accounting period extended from 2023-06-30 to 2024-06-30

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21/03/2421 March 2024 Appointment of Mr Andrew James Gawman as a director on 2024-02-05

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30/01/2430 January 2024 Confirmation statement made on 2024-01-11 with updates

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05/01/245 January 2024 Change of details for Phey Bidco Ltd as a person with significant control on 2024-01-01

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19/12/2319 December 2023 Previous accounting period shortened from 2024-03-31 to 2023-06-30

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03/10/233 October 2023 Termination of appointment of Benjamin William Goodger as a director on 2023-09-29

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06/03/236 March 2023 Appointment of Mrs Samantha Tyrer as a director on 2023-03-06

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06/03/236 March 2023 Termination of appointment of Gervase Paul Adams as a director on 2023-03-01

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16/02/2316 February 2023 Amended group of companies' accounts made up to 2022-03-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-11 with updates

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27/01/2327 January 2023 Director's details changed for Mr Benjamin William Goodger on 2022-06-08

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27/01/2327 January 2023 Director's details changed for Mr Benjamin William Goodger on 2022-11-01

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27/01/2327 January 2023 Director's details changed for Mr Gervase Paul Adams on 2022-06-08

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27/01/2327 January 2023 Director's details changed for Mr Gervase Paul Adams on 2022-06-08

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10/01/2310 January 2023 Full accounts made up to 2022-03-31

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27/10/2227 October 2022 Registration of charge 079059360008, created on 2022-10-21

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25/10/2225 October 2022 Registration of charge 079059360007, created on 2022-10-21

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14/10/2214 October 2022 Satisfaction of charge 079059360004 in full

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14/10/2214 October 2022 Satisfaction of charge 079059360006 in full

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14/10/2214 October 2022 Satisfaction of charge 079059360005 in full

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04/03/224 March 2022 Satisfaction of charge 079059360002 in full

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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04/01/224 January 2022 Full accounts made up to 2021-03-31

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13/12/2113 December 2021 Registered office address changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG to 6 Perry Way Witham CM8 3SX on 2021-12-13

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02/11/212 November 2021 Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12

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28/01/1528 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHEATSTONE / 28/01/2015

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID VOLK / 28/01/2015

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL O'LEARY

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12/11/1412 November 2014 SECRETARY APPOINTED MR WILLIAM HENRY MARK ROBSON

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD

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02/05/142 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/05/141 May 2014 ADOPT ARTICLES 17/04/2014

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30/04/1430 April 2014 AUDITOR'S RESIGNATION

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN KUMP / 17/04/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL CLAUDE BONNAVION / 17/04/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY WILLIAM ROBSON / 17/04/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH SCICLUNA / 17/04/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS STIRLING / 17/04/2014

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24/04/1424 April 2014 DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON

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24/04/1424 April 2014 SUB-DIVISION
11/03/13

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24/04/1424 April 2014 DIRECTOR APPOINTED MR JEAN MICHEL CLAUDE BONNAVION

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24/04/1424 April 2014 DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA

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24/04/1424 April 2014 DIRECTOR APPOINTED ALEXIS STIRLING

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24/04/1424 April 2014 SECRETARY APPOINTED ELIZABETH MCDONALD

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
3 PERRY WAY
WITHAM
ESSEX
CM8 3SX

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24/04/1424 April 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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24/04/1424 April 2014 DIRECTOR APPOINTED ERIC JOHN KUMP

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17/04/1417 April 2014 SECOND FILING FOR FORM SH01

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07/02/147 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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09/01/149 January 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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13/08/1313 August 2013 ALTER ARTICLES 06/08/2013

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13/08/1313 August 2013 ARTICLES OF ASSOCIATION

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10/05/1310 May 2013 DIRECTOR APPOINTED PAUL O'LEARY

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10/05/1310 May 2013 DIRECTOR APPOINTED MICHAEL DAVID VOLK

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10/05/1310 May 2013 DIRECTOR APPOINTED MARK WHEATSTONE

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02/04/132 April 2013 ADOPT ARTICLES 11/03/2013

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02/04/132 April 2013 SUB-DIVISION 11/03/13

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25/03/1325 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1325 March 2013 COMPANY NAME CHANGED SHARKSFIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/03/13

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05/03/135 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/135 March 2013 CHANGE OF NAME 27/02/2013

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 146 HIGH STREET BILLERICAY ESSEX CM12 9DF UNITED KINGDOM

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08/02/138 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/07/1217 July 2012 DIRECTOR APPOINTED MR MARTIN ARTHUR MILLS

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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11/01/1211 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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