DD Group Holdings Ltd
- Company number
- 07905936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2012
- Nature of business
- Activities of head offices
- Corporate group
- Phey Topco Limited (20 companies)
Registered office
Previous names
- H M Logistics Limited (until 29 Jan 2020)
- Sharksfin Holdings Limited (until 25 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAFI KHAN, Mohammed Omar | Director | 16 Oct 2017 | 5 Apr 2019 |
| TAYLOR, Howard Langton | Director | 11 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Dental Directory Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jun 2022 |
| Turnstone Equityco 1 Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 Jun 2022 |
| Phey Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Dec 2013 | - | - |
| 31 Jan 2013 Dormant | £1 | £1 |
Connections
Owned by
DD Group Holdings Ltd → Phey Bidco Limited → Phey Holdco Limited → Phey Topco Limited
Controls
- DD Products And Services Ltd (01196676)
- Dolby Medical Limited (SC436429)
- Fox Group Global Ltd (11197159)
- Mckillop Dental Equipment Limited (02433132)
- Med-Fx Ltd (05693661)
- Mi-Tec Ltd (03582852)
- Mintek UK Ltd (04771286)
- Unodent Ltd (06048853)
Directors’ other companies
- TAYLOR, Howard Langton - Director at Tag Medical Limited
- TAYLOR, Howard Langton - Director at Fox Group Global Ltd
- TAYLOR, Howard Langton - Director at Fox Group International Ltd
- TAYLOR, Howard Langton - Director at Fox Pharma Limited
- TAYLOR, Howard Langton - Director at Fox Group Trading Ltd
- TAYLOR, Howard Langton - Director at Mckillop Dental Equipment Limited
- TAYLOR, Howard Langton - Director at Strategic Outsourcing Services Limited
- TAYLOR, Howard Langton - Director at Dental Medical Ireland Supplies And Equipment Ltd
- TAYLOR, Howard Langton - Director at Global Ecm Solutions Ltd
- TAYLOR, Howard Langton - Director at Micro Minder Limited
Companies at the same address
- DD Products And Services Ltd (01196676)
- Global Ecm Solutions Ltd (07190451)
- Med-Fx Ltd (05693661)
- Mi-Tec Ltd (03582852)
- Micro Minder Limited (01831793)
- MM Global Holdings Limited (16694446)
- Phey Bidco Limited (14124587)
- Phey Holdco Limited (14124100)
- Strategic Outsourcing Services Limited (11674443)
- Tag Medical Limited (06116357)