DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
COMPANY NUMBER
07915258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/01/2012
(12 years and 9 months old)
WEBSITE
corporate.dominos.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK6 4BB
Telephone: 01908580000
TPS: No
1 Thornbury
West Ashland
Milton Keynes
Buckinghamshire
MK6 4BB
Telephone: 580000
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 |
|---|---|---|
| DP CYCO LTD | N/A | N/A |
| DOMINO''S PIZZA GERMANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DOMINO''S PIZZA GERMANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED?
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 DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 9 Past: 105 |
View Report |
|
19/01/2012 - 01/10/2012 (8 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
19/01/2012 - Present (12 years and 9 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 27/10/2022 | David Wayne Surdeau (929036981) has left the board |
| 27/10/2022 | New Board Member Adrian John Bushnell (921090067) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 26/05/2022 | Neil Reynolds Smith (926974083) has left the board |
| 06/01/2022 | Neil Reynolds Smith (926974083) has left the board |
| 16/12/2021 | New Board Member David Surdeau (929036981) Appointed |
| 30/11/2021 | New Board Member Neil Reynolds Smith (926974083) Appointed |
| 16/01/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member David Telford (926974879) Appointed |
| 27/05/2020 | David Telford (926974880) has left the board |
| 19/05/2020 | David James Wild (918688516) has left the board |
| 19/05/2020 | New Board Member David Telford (926974880) Appointed |
| 19/05/2020 | New Board Member Neil Reynolds Smith (926974083) Appointed |
| 08/01/2020 | David Gregory Bauernfeind (909952991) has left the board |
| 03/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Company Secretary Adrian John Bushnell (926238371) Appointed |
| 12/10/2018 | New Board Member David Gregory Bauernfeind (909952991) Appointed |
| 11/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | Rachel Claire Elizabeth Osborne (915384993) has left the board |
| 18/12/2017 | New Board Member Rachel Claire Elizabeth Osborne (915384993) Appointed |
| 06/10/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 22/01/2016 | Paul Harris Doughty (919841737) has left the board |
| 10/11/2015 | Philip Lyndon Higgins (919785118) has left the board |
| 20/10/2015 | New Accounts filed |
| 30/09/2015 | New Board Member Paul Harris Doughty (919841737) Appointed |
| 20/09/2015 | New Annual Return filed |
| 14/07/2015 | Philip Lyndon Higgins (919912859) has left the board |
| 14/07/2015 | New Board Member Philip Lyndon Higgins (919785118) Appointed |
| 08/07/2015 | Robert Strate (918735281) has left the board |
| 08/07/2015 | New Board Member Philip Lyndon Higgins (919912859) Appointed |
| 13/02/2015 | Sean Ernest Wilkins (918449978) has left the board |
| 19/11/2014 | Brian Jason Trier (918248256) has left the board |
| 09/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 12/05/2014 | Robert Strate (918735292) has left the board |
| 12/05/2014 | New Board Member Robert Strate (918735281) Appointed |
| 05/05/2014 | Mark Falcon Millar (908470140) has left the board |
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