Black And Gray Holdings Limited, Norwich

Black and Gray Holdings Limited is a private limited company. Previously, it was called Subrosa Nominees 1 Limited (it was changed on 2017-09-08). Registered at 7 The Close, Norwich NR1 4DJ, the aforementioned 7 years old business was incorporated on 2017-02-06 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the business: Galton B. (appointed on 19 May 2017), Spencer G. (appointed on 06 February 2017).
About
Name: Black And Gray Holdings Limited
Number: 10600932
Incorporation date: 2017-02-06
End of financial year: 31 January
 
Address: 7 The Close
Norwich
NR1 4DJ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Galton B.
19 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
SRN Enterprises Limited
19 May 2017
Address 7 The Close, Norwich, NR1 4DJ, England
Legal authority England
Legal form Private Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nathan M.
6 February 2017 - 6 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Black and Gray Holdings Limited confirmation statement filing is 2024-02-19. The previous one was filed on 2023-02-05. The target date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was submitted for the time period up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Galton B. who owns 1/2 or less of shares, 1/2 or less of voting rights. SRN Enterprises Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at The Close, NR1 4DJ Norwich. Nathan M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/05
filed on: 5th, February 2024 | confirmation statement
Free Download (3 pages)


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