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Officers70

Events1

Documents105

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

DOMINO'S PIZZA UK & IRELAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 1993 (31 years ago)

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Summary

NameDOMINO'S PIZZA UK & IRELAND LIMITED
Historical names
  • DOMINO'S PIZZA GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02882515
LEI Code
  • 213800TRMNBXN1HZ2X06
Incorporation Date15 Dec 1993 (31 years ago) / 95 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HAVE *************************

ActiveUnited Kingdom

ZEUS **********

ActiveUnited Kingdom

DP ES*****************

ActiveUnited Kingdom

Contact details

Legal addressBUCKINGHAMSHIRE, MILTON KEYNES, 1 THORNBURY, WEST ASHLAND, MK6 4BB

Officers

corporate

IndividualUnited Kingdom

DPG HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Paul, Dominic James

Director


Appointed on01 May 2020

Resigned on10 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bushnell, Adrian John

Director


Appointed on25 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ginsberg, Lee Dale

Secretary


Appointed on01 Nov 2004

Resigned on18 Feb 2008

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on15 Dec 1993

Resigned on15 Dec 1993

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Events

Old value

23 May 2012

Name changeDOMINO'S PIZZA GROUP LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Termination director company with name termination dateTM01View
25 Oct 2022Appoint person director company with name dateAP01View
25 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to25 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 03 Oct 2016
  • Last returns dated05 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800TRMNBXN1HZ2X06
  • Legal nameDOMINO'S PIZZA UK & IRELAND LIMITED
  • Registration date30 Aug 2017
  • StatusActiveIssued
  • Other namesDOMINO'S PIZZA GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Aug 2023
  • Next renewal14 Sep 2024

Related companies by officers

Frequently asked questions

Where is DOMINO'S PIZZA UK & IRELAND LIMITED's headquarters?

DOMINO'S PIZZA UK & IRELAND LIMITED's headquarters is located at BUCKINGHAMSHIRE, MILTON KEYNES, 1 THORNBURY, WEST ASHLAND, MK6 4BB

What is DOMINO'S PIZZA UK & IRELAND LIMITED's industry?

DOMINO'S PIZZA UK & IRELAND LIMITED is in the industry of Other personal service activities n.e.c.

What year was DOMINO'S PIZZA UK & IRELAND LIMITED started?

DOMINO'S PIZZA UK & IRELAND LIMITED was started in 1993

What is the LEI number of DOMINO'S PIZZA UK & IRELAND LIMITED?

DOMINO'S PIZZA UK & IRELAND LIMITED LEI number is 213800TRMNBXN1HZ2X06

Sources: Companies House