Dpg Holdings Limited

05860040

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 THORNBURY, MILTON KEYNES, MK6 4BB

Incorporated 28/06/2006

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Adrian John Bushnell

secretary · Since 25/07/2016

Mr Adrian John Bushnell Fcis

director · Since 25/07/2016

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mrs Nicola Julie Frampton

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Andrew Andonis Andrea

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Domino's Pizza Group Plc

75–100% shares

1, Thornbury, Milton Keynes, MK6 4BB

Reg: 03853545 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2006Registered 24/11/2006Satisfied 20/07/2016