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MAD DOG HOLDINGS LIMITED - 10 High Street, Llandrillo, Corwen, Clwyd, United Kingdom
Company Information
- Company registration number
- 06946569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 High Street
- Llandrillo
- Corwen
- Clwyd
- LL21 0TL
- Wales 10 High Street, Llandrillo, Corwen, Clwyd, LL21 0TL, Wales UK
Management
- Managing Directors
- BESWICK, Graham Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-29
- Age Of Company 2009-06-29 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Graham Edward Angus Beswick
- Mr Nicholas Brian Fortescue Hubbard
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
✓
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MAD DOG HOLDINGS LIMITED Company Description
- MAD DOG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06946569. Its current trading status is "live". It was registered 2009-06-29. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at 10 High Street .
Get MAD DOG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mad Dog Holdings Limited - 10 High Street, Llandrillo, Corwen, Clwyd, United Kingdom
- 2009-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAD DOG HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06946569#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06946569#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06946569#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-16) - MR01
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accounts-with-accounts-type-micro-entity (2020-03-27) - AA
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termination-secretary-company-with-name-termination-date (2020-09-23) - TM02
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-07) - PSC01
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change-to-a-person-with-significant-control (2019-12-07) - PSC04
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cessation-of-a-person-with-significant-control (2019-12-07) - PSC07
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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keyboard_arrow_right 2018
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resolution (2018-01-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-01-16) - SH02
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capital-allotment-shares (2018-01-16) - SH01
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resolution (2018-05-24) - RESOLUTIONS
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resolution (2018-01-15) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-24) - CS01
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-04) - AA
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capital-allotment-shares (2018-06-20) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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accounts-with-accounts-type-micro-entity (2017-09-24) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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change-person-secretary-company-with-change-date (2016-03-05) - CH03
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-10) - TM01
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capital-allotment-shares (2014-06-15) - SH01
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change-person-director-company-with-change-date (2014-07-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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termination-secretary-company-with-name (2013-01-21) - TM02
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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termination-director-company-with-name (2013-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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change-person-director-company-with-change-date (2011-07-22) - CH01
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change-person-director-company-with-change-date (2011-10-18) - CH01
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change-person-secretary-company-with-change-date (2011-10-18) - CH03
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-03) - CH03
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change-person-director-company-with-change-date (2010-11-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-person-director-company-with-change-date (2010-06-14) - CH01
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change-account-reference-date-company-previous-shortened (2010-05-07) - AA01
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change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 288a
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legacy (2009-08-17) - 88(2)
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legacy (2009-08-17) - 288a
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incorporation-company (2009-06-29) - NEWINC
