Black Dog (holdings) Ltd, Manchester
Black Dog (Holdings) Ltd is a private limited company. Once, it was named Black Dog (Holdings) Limited (changed on 2017-06-19). Situated at 24 Dale Street, Manchester M1 1FY, the aforementioned 11 years old enterprise was incorporated on 2013-02-01 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in this company: Peter M. (appointed on 01 October 2020), Matthew R. (appointed on 19 September 2018).
| About | |
|---|---|
| Name: Black Dog (holdings) Ltd | |
| Number: 08385049 | |
| Incorporation date: 2013-02-01 | |
| End of financial year: 28 February |
| Address: |
24 Dale Street Manchester M1 1FY |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Blackdog Bars Limited
19 September 2018
| Address | Arch 57 Whitworth Street West, Manchester, M1 5WW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11465999 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ross M.
6 April 2016 - 19 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony A.
6 April 2016 - 19 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Black Dog (Holdings) Ltd confirmation statement filing is 2024-02-15. The most current confirmation statement was submitted on 2023-02-01. The due date for the next annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up until 31 January 2022.
3 persons of significant control are reported in the Companies House, namely: Blackdog Bars Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Whitworth Street West, M1 5WW Manchester. Ross M. who has 1/2 or less of shares, 1/2 or less of voting rights. Anthony A. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 12 Hilton Street Manchester M1 1JF. Change occurred on Tuesday 13th February 2024. Company's previous address: 12 12 Hilton Street Manchester England M1 1JF United Kingdom. filed on: 13th, February 2024 | address |
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(1 page)
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