Black & Gold Holdings Limited
- Company number
- 12877825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Digby Holding Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRABAZON, Andrew Dennis | Director | 31 Jan 2025 | |
| CARVER, Henry James | Director | 4 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carver (Wolverhampton) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2021 | |
| Mr Khalid Parvez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Sep 2020 | 4 Nov 2021 |
| Mr Lyndon David Hollinshead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Sep 2020 | 4 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Black & Gold Holdings Limited → Carver (Wolverhampton) Limited → Carver Holdings Limited
Directors’ other companies
- BRABAZON, Andrew Dennis - Director at Carver (Wolverhampton) Limited
- BRABAZON, Andrew Dennis - Director at Timber Kit Solutions Ltd
- BRABAZON, Andrew Dennis - Director at Engineered Timber Solutions Limited
- BRABAZON, Andrew Dennis - Director at Carver Holdings Limited
- CARVER, Henry James - Director at Carver (Wolverhampton) Limited
- CARVER, Henry James - Director at South Ribble Timber Co Limited
- CARVER, Henry James - Director at Carver Gases Limited
- CARVER, Henry James - Director at Timber Kit Solutions Ltd
- CARVER, Henry James - Director at Engineered Timber Solutions Limited
Companies at the same address
- SJ Dixon Carver Limited (09104256)
- Timber Kit Solutions Ltd (06706780)