D&P GROUP LIMITED
UNITS 1-4 SIRDAR BUSINESS PARK, FLANSHAW LANE, WAKEFIELD WF2 9HX- Active
- Private Limited Company
- Company No. 09572318
- Last Updated: 01 Mar 2024
Company Profile
D&P GROUP LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in WAKEFIELD. D&P GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 22 days.
| Name | D&P GROUP LIMITED |
|---|---|
| Company number | 09572318 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-4 SIRDAR BUSINESS PARK FLANSHAW LANE WAKEFIELD WF2 9HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| D&P Group Holdings Limited Sirdar Business Park, Flanshaw Lane, WF2 9HX |
Dates: Monday, November 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rod Roberts Dear Nationality: British |
Dates: Friday, June 17, 2016 - Friday, June 30, 2017
ownership of shares 50 to 75 percent
|
| Coalfields Growth Fund Preston Technology Centre, Marsh Lane, PR1 8UQ |
Dates: Friday, June 17, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
|
| Enterprise Ventures (General Partner Coalfields Growth) Limited Marsh Lane, PR1 8UQ |
Dates: Friday, June 17, 2016 - Monday, November 7, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Rod Roberts-Dear Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| D&P GROUP LIMITED | 01 May 2015 |
| HC 1245 LIMITED | 17 Aug 2016 |