DOG FOREST HOLDINGS LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12348435
- Last Updated: 01 Mar 2024
Company Profile
DOG FOREST HOLDINGS LTD was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in LONDON. DOG FOREST HOLDINGS LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 4 years 11 months and 7 days.
| Name | DOG FOREST HOLDINGS LTD |
|---|---|
| Company number | 12348435 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Maria Monica Rodrigo Galan Nationality: Spanish |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eduardo Olmeda Zafrilla Nationality: Spanish |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DOG FOREST HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOG FOREST HOLDINGS LTD | 04 Dec 2019 |
| 3U DIGITAL BUSINESS LTD | 01 Nov 2022 |