Black Dog Protection Limited, Staines-upon-thames
Black Dog Protection Limited is a private limited company. Registered at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP, the above-mentioned 2 years old firm was incorporated on 2021-07-14 and is officially categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).2 directors can be found in this firm: Katharine S. (appointed on 14 July 2021), Michael S. (appointed on 14 July 2021).
| About | |
|---|---|
| Name: Black Dog Protection Limited | |
| Number: 13510425 | |
| Incorporation date: 2021-07-14 | |
| End of financial year: 31 July |
| Address: |
Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-thames TW18 4BP |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
Company staff
People with significant control
Croughton Farm Leisure Limited
5 May 2023
| Address | Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14763557 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
14 July 2021 - 5 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Katharine S.
14 July 2021 - 5 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Black Dog Protection Limited confirmation statement filing is 2024-07-27. The most current confirmation statement was filed on 2023-07-13. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.
3 persons of significant control are reported in the official register, namely: Croughton Farm Leisure Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2Nd Floor, Magna House, 18-32 London Road, TW18 4BP Staines-Upon-Thames. Michael S. that has 1/2 or less of shares, 1/2 or less of voting rights. Katharine S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on September 14, 2023 filed on: 14th, September 2023 | address |
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