BLU DOG HOLDING LTD - LONDON


Company Profile Company Filings

Overview

BLU DOG HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLU DOG HOLDING LTD was incorporated 2 years ago on 26/05/2022 and has the registered number: 14134242. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/02/2024.

BLU DOG HOLDING LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 26/02/2024

Registered Office

LINEN HALL, ROOM 252-254
LONDON
W1B 5TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO DONZELLI Aug 1971 Italian Director 2022-06-20 CURRENT
MISS MARTINA GIULIA DONZELLI Sep 1996 Italian Director 2022-05-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paolo Donzelli 2022-06-20 8/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Silvia Savini 2022-06-20 7/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Martina Giulia Donzelli 2022-05-26 - 2022-06-20 9/1996 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YES YOUR ENVIRONMENT IS SUSTAINABLE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BLU DOG HOLDING LTD 2024-02-27 31-05-2023 £1,167 Cash £-7,714 equity

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