DOGMATES HOLDINGS LTD.

Active - Newly Incorporated

General Information

NAME
DOGMATES HOLDINGS LTD.

COMPANY NUMBER
15007937

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
17/07/2023 (1 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9TH FLOOR 107 CHEAPSIDE
LONDON
EC2V 6DN

TRADING ADDRESSES

9th Floor 107 Cheapside
London
EC2V 6DN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

2

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Board Member Meili Eubank (931529974) Appointed
Date: 01/11/2023	Event: New Board Member Zeynep Melis Kahya (931529973) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DOGMATES HOLDINGS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

2

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GENERAL ATLANTIC BX LUX SCSP	Owned: 36.33 %	Shares: 28,603,031	Price per share: £0.00	Total Value: £286.03
S.L.06 S.A.R.L.	Owned: 13.19 %	Shares: 10,386,389	Price per share: £0.00	Total Value: £103.86
LC10 CALEDONIA AIV GP LLP	Owned: 12.58 %	Shares: 9,904,512	Price per share: £0.00	Total Value: £99.05
WSC IV GP LTD	Owned: 7.36 %	Shares: 5,793,146	Price per share: £0.00	Total Value: £57.93
S.L.06 S.A.R.L.	Owned: 5.97 %	Shares: 4,701,833	Price per share: £0.00	Total Value: £47.02
LC10 CALEDONIA AIV GP LLP	Owned: 3.70 %	Shares: 2,912,985	Price per share: £0.00	Total Value: £29.13
WHITE STAR CAPITAL GENERAL PARTNER II LIMITED	Owned: 3.19 %	Shares: 2,510,534	Price per share: £0.00	Total Value: £25.11
KEVIN GREGORY GLYNN	Owned: 2.46 %	Shares: 1,933,471	Price per share: £0.00	Total Value: £19.33
KEVIN GREGORY GLYNN	Owned: 2.13 %	Shares: 1,679,042	Price per share: £0.00	Total Value: £16.79
DAVVID NOLAN	Owned: 2.13 %	Shares: 1,679,042	Price per share: £0.00	Total Value: £16.79
DAVVID NOLAN	Owned: 2.00 %	Shares: 1,574,755	Price per share: £0.00	Total Value: £15.75
BUTTERNUT HOLDINGS NOMINEES LTD	Owned: 1.63 %	Shares: 1,284,384	Price per share: £0.00	Total Value: £12.84
WSC IV GP LTD	Owned: 1.29 %	Shares: 1,016,880	Price per share: £0.00	Total Value: £10.17
PASSION CAPITAL NOMINEES LIMITED	Owned: 1.00 %	Shares: 788,275	Price per share: £0.00	Total Value: £7.88
PASSION CAPITAL NOMINEES LIMITED	Owned: 0.24 %	Shares: 192,363	Price per share: £0.00	Total Value: £1.92
RICHARD CHARLES FLINT	Owned: 0.19 %	Shares: 149,081	Price per share: £0.00	Total Value: £1.49
MICHAEL KENNETH SLOMIENSKI	Owned: 0.17 %	Shares: 134,654	Price per share: £0.00	Total Value: £1.35
JEFFERY MICHAEL EGEE	Owned: 0.16 %	Shares: 125,838	Price per share: £0.00	Total Value: £1.26
ATTILA BALOGH	Owned: 0.87 %	Shares: 688,073	Price per share: £0.00	Total Value: £6.88
PIOTR WAWRYSIUK	Owned: 0.59 %	Shares: 461,294	Price per share: £0.00	Total Value: £4.61
PASSION CAPITAL NOMINEES LIMITED	Owned: 0.36 %	Shares: 286,697	Price per share: £0.00	Total Value: £2.87
RICHARD CHARLES FLINT	Owned: 0.32 %	Shares: 250,000	Price per share: £0.00	Total Value: £2.50
RICHARD CHARLES FLINT	Owned: 0.16 %	Shares: 123,457	Price per share: £0.00	Total Value: £1.23
RICHARD CHARLES FLINT	Owned: 0.15 %	Shares: 114,678	Price per share: £0.00	Total Value: £1.15
THOMAS CAVANAUGH HUNT	Owned: 0.13 %	Shares: 103,522	Price per share: £0.00	Total Value: £1.04
NICK HOGENDOORN	Owned: 0.12 %	Shares: 94,817	Price per share: £0.00	Total Value: £0.95
TORSTEN KAACK	Owned: 0.12 %	Shares: 91,743	Price per share: £0.00	Total Value: £0.92
MICHAEL KENNETH SLOMIENSKI	Owned: 0.11 %	Shares: 88,400	Price per share: £0.00	Total Value: £0.88
BEATRIZ CARRILLO	Owned: 0.09 %	Shares: 73,229	Price per share: £0.00	Total Value: £0.73
ANTHONY GUTMAN	Owned: 0.09 %	Shares: 72,156	Price per share: £0.00	Total Value: £0.72
PAUL STENNETT	Owned: 0.08 %	Shares: 66,000	Price per share: £0.00	Total Value: £0.66
NICHOLAS NEFOUSE	Owned: 0.08 %	Shares: 62,919	Price per share: £0.00	Total Value: £0.63
BREON CORCORAN	Owned: 0.07 %	Shares: 57,339	Price per share: £0.00	Total Value: £0.57
BEATRIZ CARRILLO	Owned: 0.06 %	Shares: 50,933	Price per share: £0.00	Total Value: £0.51
EDWARD MOSS	Owned: 0.06 %	Shares: 49,383	Price per share: £0.00	Total Value: £0.49
BREON CORCORAN	Owned: 0.06 %	Shares: 48,090	Price per share: £0.00	Total Value: £0.48
RICHARD CHARLES FLINT	Owned: 0.06 %	Shares: 48,090	Price per share: £0.00	Total Value: £0.48
MICHAEL KENNETH SLOMIENSKI	Owned: 0.06 %	Shares: 47,538	Price per share: £0.00	Total Value: £0.48
MICHAEL MAGEE	Owned: 0.05 %	Shares: 41,946	Price per share: £0.00	Total Value: £0.42
MARIAMA OKETOKOUN	Owned: 0.05 %	Shares: 36,412	Price per share: £0.00	Total Value: £0.36
TIM HARRISON	Owned: 0.05 %	Shares: 36,390	Price per share: £0.00	Total Value: £0.36
BREON CORCORAN	Owned: 0.04 %	Shares: 33,048	Price per share: £0.00	Total Value: £0.33
SCOTT KNUTSON	Owned: 0.04 %	Shares: 29,113	Price per share: £0.00	Total Value: £0.29
ANTHONY DUGGAN	Owned: 0.04 %	Shares: 28,670	Price per share: £0.00	Total Value: £0.29
RICHARD BURGIN	Owned: 0.03 %	Shares: 24,691	Price per share: £0.00	Total Value: £0.25
ANTHONY GUTMAN	Owned: 0.03 %	Shares: 24,690	Price per share: £0.00	Total Value: £0.25
CHARLES MAXIM ROLFE SONGHURST	Owned: 0.03 %	Shares: 24,045	Price per share: £0.00	Total Value: £0.24
NICHOLAS NEFOUSE	Owned: 0.03 %	Shares: 23,769	Price per share: £0.00	Total Value: £0.24
ALESSANDRA GUTMAN	Owned: 0.03 %	Shares: 21,174	Price per share: £0.00	Total Value: £0.21
CHARLES MAXIM ROLFE SONGHURST	Owned: 0.02 %	Shares: 17,795	Price per share: £0.00	Total Value: £0.18
CHARLES MAXIM ROLFE SONGHURST	Owned: 0.02 %	Shares: 16,977	Price per share: £0.00	Total Value: £0.17
THIERRY MONJAUZE	Owned: 0.02 %	Shares: 14,564	Price per share: £0.00	Total Value: £0.15
ANDREW DUCKWORTH	Owned: 0.02 %	Shares: 14,427	Price per share: £0.00	Total Value: £0.14
MICHAEL SCOBY	Owned: 0.02 %	Shares: 14,427	Price per share: £0.00	Total Value: £0.14
JP GRANT	Owned: 0.01 %	Shares: 9,618	Price per share: £0.00	Total Value: £0.10
IAN NOLAN	Owned: 0.01 %	Shares: 9,618	Price per share: £0.00	Total Value: £0.10
CHARLES BROCKETT	Owned: 0.01 %	Shares: 9,427	Price per share: £0.00	Total Value: £0.09
SUSANNAH BAIN	Owned: 0.01 %	Shares: 7,282	Price per share: £0.00	Total Value: £0.07
NICCOLO MANZONI	Owned: 0.01 %	Shares: 7,282	Price per share: £0.00	Total Value: £0.07
ANTONIO SIMON TALLEDO	Owned: 0.01 %	Shares: 7,118	Price per share: £0.00	Total Value: £0.07
JONATHAN CAREY	Owned: 0.01 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
GRASSCASTLE CAPITAL NO. 1 PTY LTD	Owned: 0.01 %	Shares: 5,734	Price per share: £0.00	Total Value: £0.06
MARK GALLAGHER	Owned: 0.01 %	Shares: 4,809	Price per share: £0.00	Total Value: £0.05
ALEXANDER ROLAND BRUNICKI	Owned: 0.01 %	Shares: 4,809	Price per share: £0.00	Total Value: £0.05
EDWARD ARKUS	Owned: 0.01 %	Shares: 4,369	Price per share: £0.00	Total Value: £0.04
KONSTANTIN MOLINARI	Owned: 0.01 %	Shares: 4,369	Price per share: £0.00	Total Value: £0.04
ALEXANDER ROLAND BRUNICKI	Owned: 0.01 %	Shares: 4,244	Price per share: £0.00	Total Value: £0.04
ANDRE DE HAES	Owned: 0.01 %	Shares: 4,053	Price per share: £0.00	Total Value: £0.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OHS SECRETARIES LIMITED 17/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 505 Past: 602	View Report
Davvid Nolan 17/07/2023 - Present (1 years and 4 months) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
OHS SECRETARIES LIMITED 17/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PASSION CAPITAL NOMINEES LIMITED 22/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric Fortin 22/08/2023 - Present (1 years and 3 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Board Member Meili Eubank (931529974) Appointed
Date: 01/11/2023	Event: New Board Member Zeynep Melis Kahya (931529973) Appointed
Date: 01/11/2023	Event: Ivan Farneti (911699248) has left the board
Date: 01/11/2023	Event: PASSION CAPITAL NOMINEES LIMITED (929580336) has left the board
Date: 01/09/2023	Event: New Board Member Richard Charles Flint (926018301) Appointed
Date: 31/08/2023	Event: New Board Member Ivan Farneti (911699248) Appointed
Date: 30/08/2023	Event: New Board Member PASSION CAPITAL NOMINEES LIMITED (929580336) Appointed
Date: 25/08/2023	Event: New Board Member Richard Charles Flint (931272705) Appointed
Date: 24/08/2023	Event: New Board Member Kevin Gregory Glynn (920056334) Appointed
Date: 24/08/2023	Event: New Board Member Ivan Farneti (931271819) Appointed
Date: 24/08/2023	Event: New Board Member Howard Steyn (920028974) Appointed
Date: 24/08/2023	Event: New Board Member PASSION CAPITAL NOMINEES LIMITED (931271822) Appointed
Date: 24/08/2023	Event: New Board Member Eric Fortin (925324047) Appointed
Date: 26/07/2023	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed

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DOGMATES HOLDINGS LTD.

Active - Newly Incorporated

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

10

2

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

10

2

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™