Dogmates Holdings Ltd.

Active15007937 Private limited company
Incorporated
17 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
9th Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born April 1965 (61)
Director · Appointed 24 October 2023
American
Born May 1993 (33)
Director · Appointed 22 August 2023
British
Born March 1972 (54)
Director · Appointed 22 August 2023
British,Canadian
Born September 1973 (53)
Director · Appointed 22 August 2023
Irish
Born January 1990 (36)
Director · Appointed 22 August 2023
American
Born December 1974 (51)
Corporate Secretary · Appointed 17 July 2023
Director · Appointed 17 July 2023
British
Born October 1986 (40)
Officer history (3 former)
25 March 2025
Appointed Thomas, Annette Christina, Dr. as Director
25 March 2025
Resigned Kahya, Zeynep Melis as Director
24 October 2023
Appointed Kahya, Zeynep Melis as Director
24 October 2023
Appointed Eubank, Meili Vera as Director
24 October 2023
Resigned Passion Capital Nominees Limited as Corporate Director
24 October 2023
Resigned Farneti, Ivan as Director
22 August 2023
Appointed Fortin, Eric as Director
22 August 2023
Appointed Steyn, Howard as Director
22 August 2023
Appointed Farneti, Ivan as Director
22 August 2023
Appointed Glynn, Kevin Gregory as Director
22 August 2023
Appointed Passion Capital Nominees Limited as Corporate Director
22 August 2023
Appointed Flint, Richard Charles as Director
17 July 2023
Appointed Nolan, Davvid as Director
17 July 2023
Appointed Ohs Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Dogmates Holdings Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 August 2023
Ceased Davvid Nolan — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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