Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
DPG Holdings Limited
- Incorporated
- 28 June 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 ThornburyWest AshlandMilton KeynesMK6 4BB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born December 1967 (58)
Callander, Simon James
Secretary · Appointed 22 September 2026
Director · Appointed 16 March 2026
British
Born June 1969 (57)
Director · Appointed 5 January 2026
British
Born February 1966 (60)
Officer history (31 former)
22 September 2026
22 September 2026
Appointed Callander, Simon James as Secretary
22 September 2026
Resigned Bushnell, Adrian John as Secretary
22 September 2026
16 March 2026
16 March 2026
5 January 2026
24 November 2025
18 September 2025
18 September 2025
7 August 2023
7 August 2023
17 October 2022
17 October 2022
10 October 2022
10 October 2022
26 November 2021
26 November 2021
1 May 2020
1 May 2020
1 May 2020
26 December 2019
12 December 2019
9 October 2018
11 June 2018
10 October 2016
25 July 2016
Appointed Bushnell, Adrian John as Secretary
25 July 2016
Resigned Bellhouse, Robin Christian as Secretary
25 July 2016
25 July 2016
31 December 2015
2 November 2015
2 November 2015
Appointed Bellhouse, Robin Christian as Secretary
31 October 2015
Resigned Higgins, Philip Lyndon as Secretary
31 October 2015
24 June 2015
11 May 2015
Resigned Waters, Paul Christopher as Secretary
11 May 2015
11 May 2015
Appointed Higgins, Philip Lyndon as Secretary
11 May 2015
20 January 2015
1 August 2014
Appointed Waters, Paul Christopher as Secretary
1 August 2014
31 July 2014
31 July 2014
Resigned Millar, Mark Falcon as Secretary
2 April 2014
16 March 2014
16 March 2014
8 January 2014
15 February 2013
15 February 2013
28 January 2013
28 January 2013
Appointed Millar, Mark Falcon as Secretary
26 December 2011
27 June 2011
18 February 2008
18 February 2008
18 February 2008
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
28 June 2006
28 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 03853545
Group structure 16 shown
Ownership group derived from the Companies House PSC register
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Daht Limited Owns 75–100% of shares
MLS Ltd Has significant influence or control
DP Realty Limited Owns 75–100% of shares
DPG Holdings 2 Limited Owns 75–100% of shares
DPG Holdings Limited This company Owns 75–100% of shares
Domino's Pizza UK & Ireland Limited Owns 75–100% of shares
DP Estates TBL Limited Owns 75–100% of shares
Sell More Pizza Limited Owns 75–100% of shares
Victa DP Ltd Owns 75–100% of shares
Zeus 15 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 25 July 2026 | Full accounts | 28 December 2025 | 21 | |
| 19 March 2026 | Appointment of a director | 2 | ||
| 17 March 2026 | Termination of appointment of a director | 1 | ||
| 12 January 2026 | Appointment of a director | 2 |
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