BLACK DOG (HOLDINGS) LTD
12 HILTON STREET, MANCHESTER M1 1JF- Active
- Private Limited Company
- Company No. 08385049
- Last Updated: 01 Mar 2024
Company Profile
BLACK DOG (HOLDINGS) LTD was incorporated on Friday, February 1, 2013 as a Private Limited Company with registered address in MANCHESTER. BLACK DOG (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 9 months and 13 days.
| Name | BLACK DOG (HOLDINGS) LTD |
|---|---|
| Company number | 08385049 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HILTON STREET MANCHESTER M1 1JF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Blackdog Bars Limited Whitworth Street West, M1 5WW |
Dates: Wednesday, September 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony David Atherton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK DOG (HOLDINGS) LTD | 01 Feb 2013 |
| BLACK DOG (HOLDINGS) LIMITED | 19 Jun 2017 |