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Company Information for

DDP HOLDINGS LIMITED

2 COOMBE ROAD NEWTHORPE, NOTTINGHAMSHIRE, NG16,
Company Registration Number
04627689
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Ddp Holdings Ltd
DDP HOLDINGS LIMITED was founded on 2003-01-03 and had its registered office in 2 Coombe Road Newthorpe. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
DDP HOLDINGS LIMITED
 
Legal Registered Office
2 COOMBE ROAD NEWTHORPE
NOTTINGHAMSHIRE
 
Filing Information
Company Number 04627689
Date formed 2003-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2017-03-28
Type of accounts FULL
Last Datalog update: 2017-08-18 16:25:32
Primary Source:Companies House
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Companies with same name DDP HOLDINGS LIMITED
The following companies were found which have the same name as DDP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DDP HOLDINGS, LLC 14205 SE 36TH ST #100 BELLEVUE WA 980060000 Active Company formed on the 2015-05-04
DDP HOLDINGS PTY. LTD. VIC 3066 Active Company formed on the 2011-05-09
DDP HOLDINGS, LLC 3411 Silverside Rd #104 Rodney Building Wilmington DE 19810 Unknown Company formed on the 2008-06-26
Ddp Holdings, Inc. Delaware Unknown
DDP HOLDINGS, CORP. 6700 BROKEN SOUND PKWY NW BOCA RATON FL 33487 Inactive Company formed on the 1999-04-05
DDP HOLDINGS, INC. 1234 TECH BLVD. TAMPA FL 33619 Inactive Company formed on the 2013-05-02
DDP HOLDINGS, INC. 11380 PROSPERITY FARMS RD #221E PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2008-02-27
DDP HOLDINGS, LLC 4450 E ADAMO DR STE 501 TAMPA FL 33605 Active Company formed on the 2014-04-03
DDP HOLDINGS INC Georgia Unknown
DDP HOLDINGS INCORPORATED California Unknown
DDP HOLDINGS INC OF ARKANSAS Michigan UNKNOWN
DDP HOLDINGS LLC Michigan UNKNOWN
DDP HOLDINGS INCORPORATED New Jersey Unknown
DDP HOLDINGS LLC New Jersey Unknown
DDP HOLDINGS LLC California Unknown
DDP HOLDINGS LLC California Unknown
DDP HOLDINGS LTD 31 BRODICK STREET MANCHESTER LANCASHIRE M40 9WL Active Company formed on the 2019-04-03
Ddp Holdings Inc Connecticut Unknown
DDP HOLDINGS INC North Carolina Unknown
Ddp Holdings Inc Maryland Unknown

Company Officers of DDP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER LYONS
 Director 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VICTOR SHARPE
 Director 2003-02-24 2014-11-05
DAVID KEETON
 Director 2003-02-24 2011-07-31
DAVID VICTOR SHARPE
 Company Secretary 2003-02-24 2010-10-31
GW SECRETARIES LIMITED
 Company Secretary 2003-01-03 2003-02-24
GW INCORPORATIONS LIMITED
 Director 2003-01-03 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LYONS FRIAR 145 LIMITED Director 2014-11-05 CURRENT 2012-11-01 Dissolved 2016-04-19
PETER LYONS DDP GROUP LIMITED Director 2008-08-04 CURRENT 2008-01-10 Dissolved 2017-03-28
PETER LYONS D H FATHERS LIMITED Director 2002-05-01 CURRENT 1976-03-02 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-28GAZ2STRUCK OFF AND DISSOLVED
2016-01-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-11-24GAZ1FIRST GAZETTE
2015-04-10AUDAUDITOR'S RESIGNATION
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1488
2015-01-14AR0103/01/15 FULL LIST
2014-12-19RES01ADOPT ARTICLES 08/11/2014
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1488
2014-01-08AR0103/01/14 FULL LIST
2013-01-31AR0103/01/13 FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-02-27AR0103/01/12 NO CHANGES
2012-01-17AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEETON
2011-06-21AA01PREVEXT FROM 31/10/2010 TO 30/04/2011
2011-01-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID SHARPE
2011-01-19AR0103/01/11 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR SHARPE / 17/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LYONS / 17/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEETON / 17/02/2010
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID VICTOR SHARPE / 17/02/2010
2010-02-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2010-02-16AR0103/01/10 FULL LIST
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-02-20363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-13RES01ADOPT ARTICLES 06/08/2008
2008-08-13RES12VARYING SHARE RIGHTS AND NAMES
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-14363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-03-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-01-16363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-10-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-10-2588(2)OAD 27/07/06--------- £ SI 555@1
2006-10-19123NC INC ALREADY ADJUSTED 27/04/06
2006-10-19RES04NC INC ALREADY ADJUSTED 27/07/06
2006-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-11MEM/ARTSARTICLES OF ASSOCIATION
2006-10-11123NC INC ALREADY ADJUSTED 27/07/06
2006-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-10-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-10-0488(2)RAD 27/07/06--------- £ SI 555@1=555 £ IC 933/1488
2006-09-27CERT19REDUCTION OF SHARE PREMIUM
2006-09-27RES13REDUCE SHARE PREM ACCT 27/07/06
2006-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-15OCREDUCE SHARE PREM ACCT
2006-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-11363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-04-27225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04
2005-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-07-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288bDIRECTOR RESIGNED
2003-03-10288bSECRETARY RESIGNED
2003-03-10122CONVE 24/02/03
2003-03-10225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR
2003-03-10123NC INC ALREADY ADJUSTED 24/02/03
2003-03-1088(2)RAD 24/02/03--------- £ SI 899@1=899 £ IC 31/930
2003-03-06RES04£ NC 100/933
2003-03-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-28CERTNMCOMPANY NAME CHANGED GW 1294 LIMITED CERTIFICATE ISSUED ON 28/02/03
2003-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DDP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DDP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2008-08-15 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DDP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DDP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DDP HOLDINGS LIMITED
Trademarks
We have not found any records of DDP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DDP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DDP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DDP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DDP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DDP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG16