OpenCompanies

D&P Group Limited

Company number
09572318
Status
Active
Type
Private Limited Company
Incorporated
1 May 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
D&P Group Holdings Limited (3 companies)

Registered office

Units 1-4 Sirdar Business Park
Flanshaw Lane
Wakefield
WF2 9HX

Previous names

  • HC 1245 Limited (until 17 Aug 2016)

Control

NameNature of controlNotifiedCeased
Mr Rod Roberts Dear Ownership Of Shares 50 To 75 Percent 17 Jun 2016 30 Jun 2017
Mr Rod Roberts-Dear Ownership Of Shares 50 To 75 Percent 6 Apr 2016 30 Jun 2017
Coalfields Growth Fund Ownership Of Shares 25 To 50 Percent 17 Jun 2016 30 Sep 2019
Enterprise Ventures (General Partner Coalfields Growth) Limited 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
17 Jun 2016 7 Nov 2022
D&P Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Nov 2022

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 May 2016 Dormant £1 £1

Connections

Owned by

D&P Group Limited → D&P Group Holdings Limited

Controls

Companies at the same address

Data