DOGMATES HOLDINGS LTD. - LONDON


Company Profile Company Filings

Overview

DOGMATES HOLDINGS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DOGMATES HOLDINGS LTD. was incorporated less than a year ago on 17/07/2023 and has the registered number: 15007937. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/04/2025.

DOGMATES HOLDINGS 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 / 12 17/04/2025

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2023-07-17 CURRENT
HOWARD STEYN Dec 1974 American Director 2023-08-22 CURRENT
DAVVID NOLAN Oct 1986 British Director 2023-07-17 CURRENT
MS ZEYNEP MELIS KAHYA Oct 1982 Italian Director 2023-10-24 CURRENT
MR KEVIN GREGORY GLYNN Jan 1990 Irish Director 2023-08-22 CURRENT
MR ERIC FORTIN Sep 1973 Canadian Director 2023-08-22 CURRENT
MR RICHARD CHARLES FLINT Mar 1972 British Director 2023-08-22 CURRENT
MEILI EUBANK May 1993 American Director 2023-10-24 CURRENT
IVAN FARNETI Nov 1968 British Director 2023-08-22 UNTIL 2023-10-24 RESIGNED
PASSION CAPITAL NOMINEES LIMITED Corporate Director 2023-08-22 UNTIL 2023-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Davvid Nolan 2023-07-17 - 2023-08-22 10/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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