BLU DOG HOLDING LTD
LINEN HALL, ROOM 252-254, 162-168 REGENT STREET, LONDON W1B 5TB- Active
- Private Limited Company
- Company No. 14134242
- Last Updated: 01 Mar 2024
Company Profile
BLU DOG HOLDING LTD was incorporated on Thursday, May 26, 2022 as a Private Limited Company with registered address in LONDON. BLU DOG HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 29 days.
| Name | BLU DOG HOLDING LTD |
|---|---|
| Company number | 14134242 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINEN HALL, ROOM 252-254 162-168 REGENT STREET LONDON W1B 5TB |
|---|---|
| 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 |
|---|---|
| Mr Paolo Donzelli Nationality: Italian |
Dates: Monday, June 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Silvia Savini Nationality: Italian |
Dates: Monday, June 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Martina Giulia Donzelli Nationality: Italian |
Dates: Thursday, May 26, 2022 - Monday, June 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLU DOG HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLU DOG HOLDING LTD | 26 May 2022 |