DD GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
DD GROUP HOLDINGS LTD
COMPANY NUMBER
07905936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2012
(12 years and 10 months old)
WEBSITE
http://clickdental.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/03/2013
29/01/2020
H M LOGISTICS LIMITED
View all previous names
WITHAM
CM8 3SX
Telephone: 08081080229
TPS: No
6 Perry Way
WITHAM
CM8 3SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DENTAL DIRECTORY LIMITED | Active - Accounts Filed | View Report |
| DD GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| BF MULHOLLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Andrew James Gawman (915766008) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DD GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DD GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DD GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
11/01/2012 - Present (12 years and 10 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 2364 |
View Report |
|
11/01/2012 - Present (12 years and 10 months) Born in Nov 1952 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Andrew James Gawman (915766008) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | Benjamin William Goodger (926146316) has left the board |
| 08/03/2023 | Gervase Paul Adams (925124607) has left the board |
| 08/03/2023 | New Board Member Samantha Tyrer (930634313) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/06/2022 | Nilesh Kundanlal Pandya (927703875) has left the board |
| 09/06/2022 | Tom Riall (917730732) has left the board |
| 09/01/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 23/04/2020 | Leo Damian Carroll (923637511) has left the board |
| 23/04/2020 | New Company Secretary Johanna Elizabeth Deason (926905111) Appointed |
| 24/01/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Benjamin William Goodger (926146316) Appointed |
| 12/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 02/11/2018 | Mark Wheatstone (912343322) has left the board |
| 11/10/2018 | New Board Member Gervase Paul Adams (925124607) Appointed |
| 04/06/2018 | Robert Mark Stephenson (913463865) has left the board |
| 14/05/2018 | Jean Michel Claude Bonnavion (917700764) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 07/08/2017 | New Company Secretary Leo Damian Carroll (923637511) Appointed |
| 07/08/2017 | William Henry Mark Robson (919256862) has left the board |
| 07/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 29/05/2017 | Terence Joseph Scicluna (918515555) has left the board |
| 26/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 15/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 21/10/2016 | Eric John Kump (918608747) has left the board |
| 21/10/2016 | Alex George Stirling (916003937) has left the board |
| 07/04/2016 | Martin Arthur Mills (915303674) has left the board |
| 25/02/2016 | Mark Henry William Robson (917691184) has left the board |
| 25/02/2016 | New Board Member William Henry Mark Robson (905780342) Appointed |
| 25/02/2016 | Mark Henry William Robson (917691184) has left the board |
| 25/02/2016 | New Board Member William Henry Mark Robson (905780342) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 21/12/2015 | Michael David Volk (912343317) has left the board |
| 14/05/2015 | New Board Member Robert Mark Stephenson (913463865) Appointed |
| 03/02/2015 | New Annual Return filed |
| 28/11/2014 | Paul O'Leary (916697092) has left the board |
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