Menna Overview
Here’s a quick overview of DBD GROUP HOLDINGS LIMITED 👀 — a Warrington based business that started in 2014.
DBD GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09313122
- Age11 years 8 months Incorporated 17 November 2014
- Officers6
Address
Ground Floor 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England
DBD GROUP HOLDINGS LIMITED is an active company incorporated on 17 November 2014 and based in Warrington, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Capital Cancellation Shares
1 Year Ago on 29 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Capital Allotment Shares
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 22 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, John Simon | director | Feb 1959 | 05 Feb 2018 |
| CRAVEN, Andrew | director | Oct 1976 | 19 Jun 2025 |
| CUMING, David Austen | director | Aug 1973 | 19 Jun 2025 |
| HURST, John Andrew | director | Nov 1964 | 19 Jun 2025 |
| KEEGAN, Thomas John | director | Oct 1982 | 10 Sept 2019 |
| PARR, David | director | Jul 1960 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keegan Family Holdings Limited | 31 Oct 2024 | |
| Mr Thomas John Keegan | Oct 1982 | 19 Sept 2019 |
| Mrs Marie Angela Carlick | Jul 1969 | 19 Sept 2019 |
| Mr Andrew David Carlick | Apr 1964 | 19 Sept 2019 |
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Here’s a quick overview of DBD GROUP HOLDINGS LIMITED 👀 — a Warrington based business that started in 2014.