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Dpg Group Holdings Ltd

17009154

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chandos House, School Lane, Buckingham, MK18 1HD
Incorporated 03/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Iain Richard Borner

director · Since 03/02/2026

British · England · Age 42

Peter Alan Borner

director · Since 03/02/2026

British · England · Age 69

Persons with Significant Control

Mr Iain Richard Borner

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

Chandos House, School Lane, Buckingham, MK18 1HD

Notified 03/02/2026

Mr Peter Alan Borner

50–75% shares
50–75% votes
Appoint directors

British · England · Age 69

Chandos House, School Lane, Buckingham, MK18 1HD

Notified 03/02/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1Chandos House
2026-04-27

CHANDOS HOUSE

post townBuckingham
2026-04-27

BUCKINGHAM

officer appointedBORNER, Iain Richard
2026-04-27
officer appointedBORNER, Peter Alan
2026-04-27

Filing History2 filings

Accounts date changed

change account reference date company current shortened

04/03/20261 page · PDF
Incorporated

incorporation company

03/02/202613 pages · PDF