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DBD GROUP HOLDINGS LIMITED

Active
09313122·incorporated 2014-11-17

DBD GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 November 2014 at Companies House (number 09313122; OpenRegistry canonical ID GB-09313122-dbd-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-17
Registered Address
GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DBD GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DBD GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Keegan Family Holdings Limited (England reg. 15852779). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Thomas John Keegan born 1982 resident in England, British national. Notified 2019-09-19. Ceased 2024-10-31.
    • Has significant influence or control
  • Mr Andrew David Carlick born 1964 resident in United Kingdom, British national. Notified 2019-09-19. Ceased 2020-11-29.
    • Has significant influence or control
  • Mrs Marie Angela Carlick born 1969 resident in England, British national. Notified 2019-09-19. Ceased 2024-10-31.
    • Has significant influence or control
  • (unnamed). Notified 2016-11-17. Ceased 2019-09-19.

Previous names

DBD GROUP HOLDINGS LIMITED has previously traded as:

  • DBD (NO.1) LIMITED (until 2015-03-12)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09313122.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.