OpenCompanies

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

6 Perry Way
Witham
CM8 3SX

Previous names

  • H M Logistics Limited (until 29 Jan 2020)
  • Sharksfin Holdings Limited (until 25 Mar 2013)

Officers

NameRoleAppointedResigned
SHAFI KHAN, Mohammed Omar Director 16 Oct 2017 5 Apr 2019
TAYLOR, Howard Langton Director 11 Feb 2026

Control

NameNature of controlNotifiedCeased
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 LimitedPhey Holdco LimitedPhey Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data