DOGMATES HOLDINGS LTD.

Key Data

Status

Active

Company No.

15007937

Incorporation date

17/07/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2023)

24/03/2026

Statement of capital following an allotment of shares on 2026-02-26

View PDF (7 pages)

11/03/2026

Memorandum and Articles of Association

View PDF (72 pages)

11/03/2026

Resolutions

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (13 pages)

03/12/2025

Statement of capital following an allotment of shares on 2025-10-07

View PDF (6 pages)

21/07/2025

Termination of appointment of Zeynep Melis Kahya as a director on 2025-03-25

View PDF (1 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-05-09

View PDF (6 pages)

16/05/2025

Appointment of Dr. Annette Christina Thomas as a director on 2025-03-25

View PDF (2 pages)

16/05/2025

Statement of capital following an allotment of shares on 2025-03-04

View PDF (6 pages)

07/05/2025

Registration of charge 150079370002, created on 2025-04-30

View PDF (37 pages)

22/04/2025

Group of companies' accounts made up to 2024-12-29

View PDF (51 pages)

20/03/2025

Registration of charge 150079370001, created on 2025-03-18

View PDF (63 pages)

31/01/2025

Memorandum and Articles of Association

View PDF (67 pages)

31/01/2025

Resolutions

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (13 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-12-11

View PDF (6 pages)

07/10/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (6 pages)

19/07/2024

Director's details changed for Ms Zeynep Melis Kahya on 2024-07-19

View PDF (2 pages)

19/07/2024

Director's details changed for Meili Eubank on 2024-07-19

View PDF (2 pages)

29/02/2024

Director's details changed for Mr Davvid Nolan on 2024-02-23

View PDF (2 pages)

18/01/2024

Change of share class name or designation

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (21 pages)

03/01/2024

Change of share class name or designation

View PDF (2 pages)

03/01/2024

Change of share class name or designation

View PDF (2 pages)

11/11/2023

Resolutions

View PDF (3 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (66 pages)

11/11/2023

Resolutions

View PDF (1 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (12 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (12 pages)

30/10/2023

Appointment of Ms Zeynep Melis Kahya as a director on 2023-10-24

View PDF (2 pages)

30/10/2023

Appointment of Meili Eubank as a director on 2023-10-24

View PDF (2 pages)

30/10/2023

Termination of appointment of Passion Capital Nominees Limited as a director on 2023-10-24

View PDF (1 pages)

30/10/2023

Termination of appointment of Ivan Farneti as a director on 2023-10-24

View PDF (1 pages)

08/09/2023

Resolutions

View PDF (3 pages)

08/09/2023

Memorandum and Articles of Association

View PDF (58 pages)

23/08/2023

Appointment of Mr Richard Charles Flint as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Appointment of Mr Kevin Gregory Glynn as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Appointment of Mr Howard Steyn as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Appointment of Mr Eric Fortin as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Appointment of Mr Ivan Farneti as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Appointment of Passion Capital Nominees Limited as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Cessation of Davvid Nolan as a person with significant control on 2023-08-22

View PDF (1 pages)

22/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2023

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

17/07/2023

Incorporation

View PDF (23 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

29/12/2024

Next confirmation date

04/01/2027

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

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
OHS SECRETARIES LIMITED	Corporate Secretary	17/07/2023 - Present	659
PASSION CAPITAL NOMINEES LIMITED	Corporate Director	22/08/2023 - 24/10/2023	9
Farneti, Ivan	Director	22/08/2023 - 24/10/2023	3
Fortin, Eric	Director	22/08/2023 - Present	5
Nolan, Davvid	Director	17/07/2023 - Present	4

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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Description

About DOGMATES HOLDINGS LTD.

DOGMATES HOLDINGS LTD. is an(a) Active company incorporated on 17/07/2023 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 8 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 DOGMATES HOLDINGS LTD.?

DOGMATES HOLDINGS LTD. is currently Active. It was registered on 17/07/2023 .

Where is DOGMATES HOLDINGS LTD. located?

DOGMATES HOLDINGS LTD. is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does DOGMATES HOLDINGS LTD. do?

DOGMATES HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DOGMATES HOLDINGS LTD.?

The latest filing was on 24/03/2026: Statement of capital following an allotment of shares on 2026-02-26.