Domino's Pizza Germany (holdings) Limited. Head office in Milton Keynes. Check Director.

Domino's Pizza Germany (holdings) Limited, Milton Keynes

Domino's Pizza Germany (Holdings) Limited is a private limited company. Registered at 1 Thornbury, West Ashland, Milton Keynes MK6 4BB, the aforementioned 12 years old enterprise was incorporated on 2012-01-19 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the firm: Adrian B. (appointed on 17 October 2022), David T. (appointed on 01 May 2020). Moving to the secretaries (1 in total), we can name: Adrian B. (appointed on 09 September 2019).

About
Name: Domino's Pizza Germany (holdings) Limited
Number: 07915258
Incorporation date: 2012-01-19
End of financial year: 31 December


Address:	1 Thornbury West Ashland Milton Keynes MK6 4BB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Dp Cyco Limited

6 April 2016

Address	4 Omega Court Riga Feraiou,, Limassol 3095, Cyprus
Legal authority	Cypriot Companies Act
Legal form	Limted Company
Country registered	Cyprus
Place registered	Nicosia
Registration number	He236360
Nature of control:	75,01-100% shares

The deadline for Domino's Pizza Germany (Holdings) Limited confirmation statement filing is 2024-09-19. The last confirmation statement was filed on 2023-09-05. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 25 December 2022.

1 person of significant control is listed in the official register, an only company Dp Cyco Limited that owns over 3/4 of shares. This corporate PSC can be found at Riga Feraiou,.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Sunday 25th December 2022 filed on: 20th, July 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts data made up to Sunday 25th December 2022 filed on: 20th, July 2023 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Monday 17th October 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 17th October 2022. filed on: 25th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 26th December 2021 filed on: 22nd, August 2022 \| accounts	Free Download (14 pages)
AP01	New director appointment on Friday 26th November 2021. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 26th November 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 27th December 2020 filed on: 10th, July 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 29th December 2019 filed on: 8th, January 2021 \| accounts	Free Download (14 pages)
CH01	On Tuesday 2nd June 2020 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st May 2020. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st May 2020. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st May 2020 filed on: 15th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 26th December 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (15 pages)
AP03	Appointment (date: Monday 9th September 2019) of a secretary filed on: 13th, September 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, June 2019 \| resolution	Free Download (28 pages)
AP01	New director appointment on Tuesday 9th October 2018. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Monday 11th June 2018 filed on: 20th, June 2018 \| officers	Free Download (1 page)
SH01	225.00 GBP is the capital in company's statement on Friday 15th December 2017 filed on: 5th, February 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 14th December 2017. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 25th December 2016 filed on: 30th, September 2017 \| accounts	Free Download
SH01	200.00 GBP is the capital in company's statement on Thursday 20th October 2016 filed on: 7th, November 2016 \| capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th December 2015 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2015 filed on: 20th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 31st October 2015 filed on: 6th, November 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on Monday 28th September 2015. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on Monday 6th July 2015. filed on: 6th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 6th July 2015 filed on: 6th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th January 2015 filed on: 11th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st October 2014 filed on: 17th, November 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th December 2012 filed on: 15th, May 2014 \| accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 1st May 2014. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st May 2014 filed on: 1st, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 14th April 2014. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th April 2014 filed on: 8th, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 8th April 2014. filed on: 8th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th April 2014 filed on: 8th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th April 2014 filed on: 8th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 6th, February 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 6th February 2014 capital
AP01	New director appointment on Thursday 23rd January 2014. filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th October 2013. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 29th October 2013 filed on: 29th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd October 2012. filed on: 22nd, October 2012 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th April 2012. filed on: 26th, April 2012 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Thursday 31st January 2013. filed on: 3rd, February 2012 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, January 2012 \| incorporation

Companies nearby
Dp Estates Tbl Limited (0.00 mile)
Domino's Pizza Uk & Ireland Limited (0.00 mile)
Zeus 11 Limited (0.00 mile)
Sheermans Limited (0.04 mile)


Domino's Pizza Germany Limited (0.00 mile)
Dp Group Developments Limited (0.00 mile)
Dp Capital Limited (0.00 mile)

Find other company