MAD DOG HOLDINGS LIMITED
10 HIGH STREET, LLANDRILLO, CORWEN LL21 0TL- Active
- Private Limited Company
- Company No. 06946569
- Last Updated: 01 Mar 2024
Company Profile
MAD DOG HOLDINGS LIMITED was incorporated on Monday, June 29, 2009 as a Private Limited Company with registered address in CORWEN. MAD DOG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 7 months and 26 days.
| Name | MAD DOG HOLDINGS LIMITED |
|---|---|
| Company number | 06946569 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HIGH STREET LLANDRILLO CORWEN LL21 0TL |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Brian Fortescue Hubbard Nationality: British |
Dates: Friday, December 6, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Paul James Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 6, 2019
ownership of shares 50 to 75 percent
|
| Mr Graham Edward Angus Beswick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAD DOG HOLDINGS LIMITED | 29 Jun 2009 |