BLACK & GOLD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12877825

Incorporation date

14/09/2020

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2020)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (0 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (0 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/25

View PDF (0 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

23/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

31/01/2025

Termination of appointment of Robert Neil Kendrick as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mr Andrew Dennis Brabazon as a director on 2025-01-31

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

19/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

15/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

07/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

07/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/11/2021

Notification of Carver (Wolverhampton) Limited as a person with significant control on 2021-11-04

View PDF (2 pages)

10/11/2021

Cessation of Khalid Parvez as a person with significant control on 2021-11-04

View PDF (1 pages)

10/11/2021

Cessation of Lyndon David Hollinshead as a person with significant control on 2021-11-04

View PDF (1 pages)

09/11/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

09/11/2021

Registered office address changed from Unit 5 Culwell Trading Estate Woden Road Wolverhampton WV10 0PG United Kingdom to Littles Lane Littles Lane Wolverhampton WV1 1JY on 2021-11-09

View PDF (1 pages)

09/11/2021

Termination of appointment of Lyndon David Hollinshead as a director on 2021-11-04

View PDF (1 pages)

09/11/2021

Termination of appointment of Khalid Parvez as a director on 2021-11-04

View PDF (1 pages)

09/11/2021

Appointment of Mr Robert Neil Kendrick as a director on 2021-11-04

View PDF (2 pages)

09/11/2021

Appointment of Mr Henry James Carver as a director on 2021-11-04

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

14/09/2020

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hollinshead, Lyndon David	Director	14/09/2020 - 04/11/2021	33
Parvez, Khalid	Director	14/09/2020 - 04/11/2021	18
Carver, Henry James	Director	04/11/2021 - Present	29
Kendrick, Robert Neil	Director	04/11/2021 - 31/01/2025	7
Brabazon, Andrew Dennis	Director	31/01/2025 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACK & GOLD HOLDINGS LIMITED

BLACK & GOLD HOLDINGS LIMITED is an(a) Active company incorporated on 14/09/2020 with the registered office located at Littles Lane, Wolverhampton WV1 1JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK & GOLD HOLDINGS LIMITED?

BLACK & GOLD HOLDINGS LIMITED is currently Active. It was registered on 14/09/2020 .

Where is BLACK & GOLD HOLDINGS LIMITED located?

BLACK & GOLD HOLDINGS LIMITED is registered at Littles Lane, Wolverhampton WV1 1JY.

What does BLACK & GOLD HOLDINGS LIMITED do?

BLACK & GOLD HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLACK & GOLD HOLDINGS LIMITED?

The latest filing was on 10/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.