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DOGG HOLDINGS LTD

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

This company is commonly known as Dogg Holdings Ltd. The company was founded 9 years ago and was given the registration number 09652190. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:DOGG HOLDINGS LTD
Company Number:09652190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136 Imperial Avenue, Mayland, Chelmsford, United Kingdom, CM3 6AJ

Director23 June 2019Active
1386 London Road, Leigh On Sea, England, SS9 2UJ

Director23 June 2015Active
1386 London Road, Leigh On Sea, England, SS9 2UJ

Director23 June 2015Active

People with Significant Control

Mr Adam Mason
Notified on:23 June 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:136, Imperial Avenue, Chelmsford, England, CM3 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jordan Fleming
Notified on:01 July 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:1386 London Road, Leigh On Sea, England, SS9 2UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Harriet Elizabeth Preedy
Notified on:01 July 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:136, Imperial Avenue, Chelmsford, England, CM3 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2021-10-12Dissolution

Dissolution voluntary strike off suspended.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-01Dissolution

Dissolution application strike off company.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-02-22Gazette

Gazette filings brought up to date.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-11-21Address

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

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-10-20Gazette

Gazette filings brought up to date.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-09-11Gazette

Gazette notice compulsory.

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2018-06-20Officers

Termination director company with name termination date.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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