DBD GROUP HOLDINGS LIMITED
Company number 09313122 · Monitor this company
1 active / 4 ceased · persons with significant control
Keegan Family Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-10-31
- Correspondence address
- Ground Floor, 401 Faraday Street, Warrington, Cheshire, WA3 6GA, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15852779
- Country registered
- England
Mr Andrew David Carlick
Nature of control
- Has significant influence or control
- Notified on
- 2019-09-19
- Ceased on
- 2020-11-29
- Date of birth
- April 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ground Floor, 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England
Mrs Marie Angela Carlick
Nature of control
- Has significant influence or control
- Notified on
- 2019-09-19
- Ceased on
- 2024-10-31
- Date of birth
- July 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ground Floor, 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England
Mr Thomas John Keegan
Nature of control
- Has significant influence or control
- Notified on
- 2019-09-19
- Ceased on
- 2024-10-31
- Date of birth
- October 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ground Floor, 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England
Statement
The company knows of no individual or entity with significant control.