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Dd Group Holdings Ltd
07905936
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
6 PERRY WAY, WITHAM, CM8 3SX
Incorporated 11/01/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Adam Parkins
secretary · Since 30/01/2026
Mr Howard Langton Taylor
director · Since 11/02/2026
BRITISH · ENGLAND · Age 59
Also on 18 other boards
Persons with Significant Control
Phey Bidco Ltd
75–100% shares
75–100% votes
Appoint directors
6, Perry Way, Witham, CM8 3SX
Reg: 14124587 · Register Of Companies · Company Limited By Shares
Notified 08/06/2022
Former PSCs
Turnstone Equityco 1 Limited
Ceased 08/06/2022
The Dental Directory Limited
Ceased 08/06/2022
Charges3 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 12/04/2024Registered 19/04/2024
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 21/10/2022Registered 27/10/2022
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 21/10/2022Registered 25/10/2022
Charge
satisfied
PHEY HOLDCO LIMITED
Created 06/07/2022Registered 17/07/2022Satisfied 14/10/2022
Charge
satisfied
NIH VIII PHEY HOLDINGS S.À R.L.
Created 06/07/2022Registered 17/07/2022Satisfied 14/10/2022
Charge
satisfied
PHEY BIDCO LIMITED
Created 06/07/2022Registered 17/07/2022Satisfied 14/10/2022
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
Created 16/08/2021Registered 31/08/2021Satisfied 31/07/2022
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 05/08/2016Registered 12/08/2016Satisfied 04/03/2022
Charge
satisfied
U.S. BANK TRUSTEES LIMITED (SECURITY AGENT)
Created 24/04/2015Registered 07/05/2015Satisfied 19/08/2016