Dogmates Ltd.

09328607

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

9TH FLOOR, LONDON, EC2V 6DN

Incorporated 26/11/2014

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

10920

Manufacture of prepared pet foods

Officers

Mr Kevin Gregory Glynn

director · Since 05/02/2016

PET SERVICES

IRISH · ENGLAND · Age 36

Also on 1 other board

Mr Davvid Nolan

director · Since 05/02/2016

PET SERVICES

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Ohs Secretaries Limited

secretary · Since 16/08/2017

Also on 436 other boards

Mr Edward David William Carey

director · Since 24/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Dogmates Holdings Ltd.

75–100% shares

75–100% votes

Appoint directors

9th Floor, 107 Cheapside, London, EC2V 6DN

Reg: 15007937 · Companies House · Limited By Shares

Notified 22/08/2023

Former PSCs

Ms Mary Josephine Nolan

Ceased 04/07/2017

Mr Kevin Gregory Glynn

Ceased 30/01/2018

Mr Davvid Nolan

Ceased 30/01/2018

Charges3 outstanding

Charge

outstanding

MARS GROWTH CAPITAL EUROPE FUND, FCP-RAIF

Created 30/04/2025Registered 07/05/2025

Charge

outstanding

MARS GROWTH CAPITAL PTE. LTD, ACTING FOR MARS GROWTH CAPITAL EUROPE FUND FCP RAIF

Created 18/03/2025Registered 20/03/2025

Charge

outstanding

HSBC UK BANK PLC

Created 25/07/2024Registered 07/08/2024

Charge

satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY II SARL

Created 21/12/2022Registered 29/12/2022Satisfied 08/04/2025

Charge

satisfied

CLARET EUROPEAN SPECIALTY LENDING COMPANY ANNEX FUND I SARL

Created 21/12/2022Registered 29/12/2022Satisfied 08/04/2025

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 11/08/2022Registered 12/08/2022Satisfied 05/03/2026

Charge

satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY II SARL

Created 17/08/2020Registered 20/08/2020Satisfied 08/04/2025

Charge

satisfied

CLOSE LEASING LIMITED

Created 13/01/2020Registered 13/01/2020Satisfied 13/09/2021

Charge

satisfied

KREOS CAPITAL VI (UK) LIMITED

Created 29/03/2019Registered 01/04/2019Satisfied 25/03/2020

Charge

satisfied

CLOSE LEASING LIMITED

Created 01/02/2019Registered 01/02/2019Satisfied 13/09/2021