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Black & Gold Holdings Limited
12877825
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Littles Lane, Wolverhampton, WV1 1JY
Incorporated 14/09/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Henry James Carver
director · Since 04/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 8 other boards
Mr Andrew Dennis Brabazon
director · Since 31/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 6 other boards
Former
Lyndon David Hollinshead
director · Resigned 04/11/2021
Khalid Parvez
director · Resigned 04/11/2021
Robert Neil Kendrick
director · Resigned 31/01/2025
Persons with Significant Control
Carver (Wolverhampton) Limited
75–100% shares
75–100% votes
Appoint directors
Littles Lane, Littles Lane, Wolverhampton, WV1 1JY
Reg: 00164692 · England And Wales · Private Limited Company
Notified 04/11/2021
Former PSCs
Mr Lyndon David Hollinshead
Ceased 04/11/2021
Mr Khalid Parvez
Ceased 04/11/2021
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → Littles Lane
2026-08-23LITTLES LANE
post town → Wolverhampton
2026-08-23WOLVERHAMPTON
officer appointed → BRABAZON, Andrew Dennis
2026-08-23officer appointed → CARVER, Henry James
2026-08-23