-
DD GROUP HOLDINGS LTD - 6 Perry Way, Witham, CM8 3SX, England, United Kingdom
Company Information
- Company registration number
- 07905936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Perry Way
- Witham
- CM8 3SX
- England 6 Perry Way, Witham, CM8 3SX, England UK
Management
- Managing Directors
- TYRER, Samantha
- Company secretaries
- DEASON, Johanna Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-11
- Age Of Company 2012-01-11 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Phey Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- H M LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
-
DD GROUP HOLDINGS LTD Company Description
- DD GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07905936. Its current trading status is "live". It was registered 2012-01-11. It was previously called H M LOGISTICS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 6 Perry Way .
Get DD GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dd Group Holdings Ltd - 6 Perry Way, Witham, CM8 3SX, England, United Kingdom
- 2012-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DD GROUP HOLDINGS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-01-27) - CH01
-
termination-director-company-with-name-termination-date (2023-10-03) - TM01
-
appoint-person-director-company-with-name-date (2023-03-06) - AP01
-
termination-director-company-with-name-termination-date (2023-03-06) - TM01
-
accounts-amended-with-accounts-type-group (2023-02-16) - AAMD
-
confirmation-statement-with-updates (2023-01-31) - CS01
-
accounts-with-accounts-type-full (2023-01-10) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
-
mortgage-satisfy-charge-full (2022-10-14) - MR04
-
confirmation-statement-with-no-updates (2022-01-11) - CS01
-
mortgage-satisfy-charge-full (2022-07-31) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-17) - MR01
-
cessation-of-a-person-with-significant-control (2022-06-16) - PSC07
-
notification-of-a-person-with-significant-control (2022-06-16) - PSC02
-
termination-director-company-with-name-termination-date (2022-06-07) - TM01
-
mortgage-satisfy-charge-full (2022-03-04) - MR04
keyboard_arrow_right 2021
-
resolution (2021-08-28) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-05-05) - CH01
-
confirmation-statement-with-no-updates (2021-01-11) - CS01
-
memorandum-articles (2021-09-05) - MA
-
change-person-director-company-with-change-date (2021-11-02) - CH01
-
accounts-with-accounts-type-full (2021-09-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
keyboard_arrow_right 2020
-
resolution (2020-01-29) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
-
accounts-with-accounts-type-full (2020-01-21) - AA
-
termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
-
appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
-
appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-14) - AP01
-
termination-director-company-with-name-termination-date (2019-04-10) - TM01
-
confirmation-statement-with-no-updates (2019-01-17) - CS01
-
accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-31) - TM01
-
appoint-person-director-company-with-name-date (2018-10-09) - AP01
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
termination-director-company-with-name-termination-date (2018-05-09) - TM01
-
confirmation-statement-with-no-updates (2018-01-11) - CS01
-
accounts-with-accounts-type-full (2018-01-05) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-24) - AP01
-
accounts-with-accounts-type-full (2017-01-05) - AA
-
confirmation-statement-with-updates (2017-01-11) - CS01
-
termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
-
appoint-person-director-company-with-name-date (2017-10-27) - AP01
-
termination-director-company-with-name-termination-date (2017-08-03) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
termination-director-company-with-name-termination-date (2016-10-19) - TM01
-
mortgage-satisfy-charge-full (2016-08-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
-
second-filing-of-form-with-form-type (2016-02-23) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
-
appoint-person-director-company-with-name-date (2015-05-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
change-person-director-company-with-change-date (2015-01-28) - CH01
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-26) - TM01
-
appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
-
second-filing-of-form-with-form-type (2014-04-17) - RP04
-
change-account-reference-date-company-current-extended (2014-04-24) - AA01
-
change-account-reference-date-company-previous-shortened (2014-01-09) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
-
termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
-
appoint-person-director-company-with-name (2014-04-24) - AP01
-
appoint-person-secretary-company-with-name (2014-04-24) - AP03
-
change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
-
change-person-director-company-with-change-date (2014-04-28) - CH01
-
auditors-resignation-company (2014-04-30) - AUD
-
resolution (2014-05-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-05-02) - AA
-
capital-alter-shares-subdivision (2014-04-24) - SH02
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-03-25) - CERTNM
-
capital-allotment-shares (2013-04-02) - SH01
-
change-of-name-notice (2013-03-25) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
-
change-of-name-notice (2013-03-05) - CONNOT
-
capital-alter-shares-subdivision (2013-04-02) - SH02
-
resolution (2013-03-05) - RESOLUTIONS
-
resolution (2013-04-02) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
-
appoint-person-director-company-with-name (2013-05-10) - AP01
-
resolution (2013-08-13) - RESOLUTIONS
-
memorandum-articles (2013-08-13) - MEM/ARTS
-
accounts-with-accounts-type-dormant (2013-09-27) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-12) - TM01
-
incorporation-company (2012-01-11) - NEWINC
-
appoint-person-director-company-with-name (2012-07-17) - AP01