Black Dog (Holdings) Ltd

Active08385049 Private limited company
Incorporated
1 February 2013 (13 years)
Previously known as
Black Dog (Holdings) Limited (until 19 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North West
Address
12 Hilton Street
Manchester
M1 1JF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born May 1978 (48)
Director · Appointed 19 September 2018
British
Born November 1983
Director · Appointed 19 September 2018
British
Born October 1986 (40)
Officer history (3 former)
1 October 2020
Appointed Mcculloch, Peter David as Director
19 September 2018
Appointed Haygarth, Andrew James as Director
19 September 2018
Appointed Robson, Matthew William as Director
19 September 2018
Appointed Haygarth, Andrew James as Director
19 September 2018
Resigned Haygarth, Andrew James as Director
19 September 2018
Resigned Ferguson, Jobe William as Director
19 September 2018
Resigned Mackenzie, Ross as Director
1 February 2013
Appointed Ferguson, Jobe William as Director
1 February 2013
Appointed Mackenzie, Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11465999

Holdings 1

Companies where Black Dog (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 September 2018
Ceased Ross Mackenzie — Owns 25–50% of shares
19 September 2018
Ceased Anthony David Atherton — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2025 £100 £100 £100 £100
Balance sheet detail
20252023202220212020
Fixed Assets£67£67£67
Debtors£12,851£12,851£12,851£12,851
Cash£100
Creditors (< 1 year)£13,751£12,818£12,818£12,818
Net Current Assets(£900)£33£33£33
Net Assets£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates1 February 2026
16 October 2025Accounts for a dormant company28 February 2025
26 April 2025Compulsory strike-off action has been discontinued
23 April 2025Confirmation statement with no updates1 February 2025
22 April 2025First Gazette notice for compulsory strike-off
Show all recent filings

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