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Home > England & Wales Companies > DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
Company Information for

DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED

1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB,
Company Registration Number
07915258
Private Limited Company
Active

Company Overview

About Domino's Pizza Germany (holdings) Ltd
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED was founded on 2012-01-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Domino's Pizza Germany (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
 
Legal Registered Office
1 THORNBURY
WEST ASHLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB
Other companies in MK6
 
Filing Information
Company Number 07915258
Company ID Number 07915258
Date formed 2012-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
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Company Officers of DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES WILD
 Director 2014-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL CLAIRE ELIZABETH OSBORNE
 Director 2017-12-14 2018-06-11
PAUL HARRIS DOUGHTY
 Director 2015-09-28 2015-12-31
PHILIP LYNDON HIGGINS
 Director 2015-07-06 2015-10-31
ROBERT STRATE
 Director 2014-02-26 2015-07-06
SEAN ERNEST WILKINS
 Director 2014-01-08 2015-01-20
BRIAN JASON TRIER
 Director 2013-10-01 2014-10-31
LEE DALE GINSBERG
 Director 2012-01-19 2014-04-02
LANCE HENRY LOWE BATCHELOR
 Director 2012-01-19 2014-03-16
DANNY ELKANATI
 Director 2012-02-13 2014-02-26
MARK FALCON MILLAR
 Director 2014-02-26 2014-02-26
KORY SPIROFF
 Director 2012-10-01 2013-09-30
ADAM BATTY
 Company Secretary 2012-01-19 2012-10-01
ADAM DAVID BATTY
 Director 2012-01-19 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES WILD TENPIN ENTERTAINMENT LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
DAVID JAMES WILD DAYTONA JV LIMITED Director 2016-02-01 CURRENT 2015-12-07 Active
DAVID JAMES WILD DIJLA NEWPORT LIMITED Director 2015-01-20 CURRENT 2005-02-26 Active - Proposal to Strike off
DAVID JAMES WILD DP BEACH A LIMITED Director 2015-01-20 CURRENT 2012-07-05 Active - Proposal to Strike off
DAVID JAMES WILD ZENS LIMITED Director 2015-01-20 CURRENT 2007-09-25 Active - Proposal to Strike off
DAVID JAMES WILD DP SHAYBAN LIMITED Director 2015-01-20 CURRENT 2012-07-05 Active
DAVID JAMES WILD DP BEACH B LIMITED Director 2015-01-20 CURRENT 2012-07-05 Active - Proposal to Strike off
DAVID JAMES WILD AKS PARTNERS LIMITED Director 2015-01-20 CURRENT 1999-07-22 Active
DAVID JAMES WILD MESAN LIMITED Director 2015-01-20 CURRENT 2004-08-05 Active - Proposal to Strike off
DAVID JAMES WILD DAHT LIMITED Director 2014-04-02 CURRENT 2003-03-28 Active
DAVID JAMES WILD D A HALL TRADING LIMITED Director 2014-04-02 CURRENT 2000-06-02 Active
DAVID JAMES WILD ZEUS 11 LIMITED Director 2014-03-16 CURRENT 1985-09-25 Active
DAVID JAMES WILD DP GROUP DEVELOPMENTS LIMITED Director 2014-03-16 CURRENT 1997-08-13 Active
DAVID JAMES WILD DOMINO'S PIZZA GERMANY LIMITED Director 2014-03-16 CURRENT 2012-01-19 Active
DAVID JAMES WILD MLS LTD Director 2014-03-16 CURRENT 1997-02-26 Active
DAVID JAMES WILD DP REALTY LIMITED Director 2014-03-16 CURRENT 1993-12-15 Active
DAVID JAMES WILD DOMINO'S PIZZA UK & IRELAND LIMITED Director 2014-03-16 CURRENT 1993-12-15 Active
DAVID JAMES WILD DP CAPITAL LIMITED Director 2014-03-16 CURRENT 1999-10-06 Active
DAVID JAMES WILD DP ESTATES TBL LIMITED Director 2014-03-16 CURRENT 2003-03-27 Active
DAVID JAMES WILD DOMINO'S PIZZA WEST COUNTRY LIMITED Director 2014-03-16 CURRENT 2012-07-05 Active
DAVID JAMES WILD DPG HOLDINGS LIMITED Director 2014-03-16 CURRENT 2006-06-28 Active
DAVID JAMES WILD DOMINO'S PIZZA GROUP PLC Director 2013-11-14 CURRENT 1999-10-05 Active

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
2023-09-12CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-07-20FULL ACCOUNTS MADE UP TO 25/12/22
2022-10-25AP01DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAYNE SURDEAU
2022-09-12CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-22FULL ACCOUNTS MADE UP TO 26/12/21
2022-08-22AAFULL ACCOUNTS MADE UP TO 26/12/21
2021-12-09AP01DIRECTOR APPOINTED MR DAVID SURDEAU
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL REYNOLDS SMITH
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-01-08AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-18CH01Director's details changed for Mr David Telford on 2020-06-02
2020-06-18CH01Director's details changed for Mr David Telford on 2020-06-02
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WILD
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WILD
2020-05-15AP01DIRECTOR APPOINTED MR DAVID TELFORD
2020-05-15AP01DIRECTOR APPOINTED MR DAVID TELFORD
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY BAUERNFEIND
2019-09-27AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-13AP03Appointment of Mr Adrian John Bushnell as company secretary on 2019-09-09
2019-06-10RES01ADOPT ARTICLES 10/06/19
2018-10-10AP01DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CLAIRE ELIZABETH OSBORNE
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 225
2018-02-05SH0115/12/17 STATEMENT OF CAPITAL GBP 225
2017-12-14AP01DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH OSBORNE
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-07SH0120/10/16 STATEMENT OF CAPITAL GBP 200
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/15
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS DOUGHTY
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LYNDON HIGGINS
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-28AP01DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0105/09/15 ANNUAL RETURN FULL LIST
2015-07-06AP01DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STRATE
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ERNEST WILKINS
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JASON TRIER
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0105/09/14 ANNUAL RETURN FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 30/12/12
2014-05-01AP01DIRECTOR APPOINTED MR ROBERT STRATE
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR
2014-04-14AP01DIRECTOR APPOINTED MR DAVID JAMES WILD
2014-04-08AP01DIRECTOR APPOINTED MR MARK FALCON MILLAR
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DANNY ELKANATI
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG
2014-02-08DISS40DISS40 (DISS40(SOAD))
2014-02-06AR0119/01/14 FULL LIST
2014-01-28GAZ1FIRST GAZETTE
2014-01-23AP01DIRECTOR APPOINTED MR SEAN ERNEST WILKINS
2013-10-29AP01DIRECTOR APPOINTED MR BRIAN JASON TRIER
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR KORY SPIROFF
2013-02-08AR0119/01/13 FULL LIST
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BATTY
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY ADAM BATTY
2012-10-22AP01DIRECTOR APPOINTED KORY SPIROFF
2012-04-26AP01DIRECTOR APPOINTED DANNY ELKANATI
2012-02-03AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOMINO'S PIZZA GERMANY (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 DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-30

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 DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
Trademarks
We have not found any records of DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMINO'S PIZZA GERMANY (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 (96090 - Other service activities n.e.c.) as DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DOMINO'S PIZZA GERMANY (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 DOMINO'S PIZZA GERMANY (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 DOMINO'S PIZZA GERMANY (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.
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    Other companies at postcode MK6 4BB