BLACK AND GRAY HOLDINGS LIMITED

BLACK AND GRAY HOLDINGS LIMITED is an active private limited company, incorporated on 6 February 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Close, Norwich. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BLACK AND GRAY HOLDINGS LIMITED previously had the company name SUBROSA NOMINEES 1 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	7 THE CLOSE
Post Town	NORWICH
Country	ENGLAND
Postcode	NR1 4DJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	06/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 08/09/2017 onwards:

BLACK AND GRAY HOLDINGS LIMITED

Prior to 08/09/2017:

SUBROSA NOMINEES 1 LIMITED

Directors

(The company's officers)

MR GALTON BENJAMIN BLACKISTON

(~61 year old British national)

7 THE CLOSE, NORWICH, NR1 4DJ, ENGLAND

Current Director
Gives occupation as CHEF/DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2017

MR SPENCER WILLIAM GRAY

(~47 year old British national)

7 THE CLOSE, NORWICH, NR1 4DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2017

Shareholders

(Persons of Significant Control)

Mr Galton Benjamin Blackiston

(~61 year old British national)

7, The Close, Norwich, NR1 4DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2017

Connections

(Shared officers)

CRESSWELL STREET ESTATE COMPANY LIMITED

MR SPENCER WILLIAM GRAY

DAM PROPERTIES (NORFOLK) LTD

MR SPENCER WILLIAM GRAY

NORFOLK'S FINEST LIMITED

MR GALTON BENJAMIN BLACKISTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)