# DD Group Holdings Ltd

## Details

- **Company number:** [07905936](https://find-and-update.company-information.service.gov.uk/company/07905936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2012
- **Registered office:** 6 PERRY WAY, WITHAM, CM8 3SX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Phey Topco Limited](/group/7487) (20 companies)


## 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 |
|---|---|---|
| 31 Jan 2013 | £1 | £1 |



## Owned by

DD Group Holdings Ltd → [Phey Bidco Limited](/company/14124587) → [Phey Holdco Limited](/company/14124100) → [Phey Topco Limited](/company/14121907)



## Controls

- [DD Products And Services Ltd](/company/01196676) (01196676)
- [Dolby Medical Limited](/company/SC436429) (SC436429)
- [Fox Group Global Ltd](/company/11197159) (11197159)
- [Mckillop Dental Equipment Limited](/company/02433132) (02433132)
- [Med-Fx Ltd](/company/05693661) (05693661)
- [Mi-Tec Ltd](/company/03582852) (03582852)
- [Mintek UK Ltd](/company/04771286) (04771286)
- [Unodent Ltd](/company/06048853) (06048853)



## Directors' other companies

- [TAYLOR, Howard Langton](/person/5508447) - director at [Tag Medical Limited](/company/06116357)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Fox Group Global Ltd](/company/11197159)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Fox Group International Ltd](/company/10260168)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Fox Pharma Limited](/company/11653593)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Fox Group Trading Ltd](/company/12395199)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Mckillop Dental Equipment Limited](/company/02433132)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Strategic Outsourcing Services Limited](/company/11674443)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Dental Medical Ireland Supplies And Equipment Ltd](/company/NI045016)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Global Ecm Solutions Ltd](/company/07190451)
- [TAYLOR, Howard Langton](/person/5508447) - director at [Micro Minder Limited](/company/01831793)



## Companies at the same address

- [DD Products And Services Ltd](/company/01196676) (01196676)
- [Global Ecm Solutions Ltd](/company/07190451) (07190451)
- [Med-Fx Ltd](/company/05693661) (05693661)
- [Mi-Tec Ltd](/company/03582852) (03582852)
- [Micro Minder Limited](/company/01831793) (01831793)
- [MM Global Holdings Limited](/company/16694446) (16694446)
- [Phey Bidco Limited](/company/14124587) (14124587)
- [Phey Holdco Limited](/company/14124100) (14124100)
- [Strategic Outsourcing Services Limited](/company/11674443) (11674443)
- [Tag Medical Limited](/company/06116357) (06116357)