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BLACK AND GRAY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black And Gray Holdings Limited. The company was founded 7 years ago and was given the registration number 10600932. The firm's registered office is in NORWICH. You can find them at 7 The Close, , Norwich, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLACK AND GRAY HOLDINGS LIMITED
Company Number:10600932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 The Close, Norwich, England, NR1 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Close, Norwich, England, NR1 4DJ

Director19 May 2017Active
7, The Close, Norwich, England, NR1 4DJ

Director06 February 2017Active
1, Eaton Road, Norwich, United Kingdom, NR4 6PY

Director06 February 2017Active

People with Significant Control

Mr Galton Benjamin Blackiston
Notified on:19 May 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:7, The Close, Norwich, England, NR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
SRN Enterprises Limited
Notified on:19 May 2017
Status:Active
Country of residence:England
Address:7, The Close, Norwich, England, NR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nathan James Muskett
Notified on:06 February 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:1, Eaton Road, Norwich, United Kingdom, NR4 6PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Change person director company with change date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-09-20Capital

Capital name of class of shares.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-09-25Accounts

Change account reference date company previous shortened.

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2018-03-09Resolution

Resolution.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Officers

Change person director company with change date.

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2018-01-31Persons with significant control

Cessation of a person with significant control.

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2017-09-29Address

Change registered office address company with date old address new address.

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2017-09-08Resolution

Resolution.

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2017-05-28Capital

Capital allotment shares.

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