BLACK HORSE FINANCE HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
BLACK HORSE FINANCE HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
BLACK HORSE FINANCE HOLDINGS LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853896. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACK HORSE FINANCE HOLDINGS LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853896. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACK HORSE FINANCE HOLDINGS LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Previous trading names include:
GALAXY TRUSTEE LIMITED (until 26/10/2005)
GALAXY TRUSTEE LIMITED (until 26/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL VIJAY | Sep 1990 | British | Director | 2021-03-12 | CURRENT |
MR DAVID DERMOT HENNESSEY | Secretary | 2016-08-30 | CURRENT | ||
TIMOTHY ROBIN SMITH | May 1966 | British | Director | 2016-08-30 | CURRENT |
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-11-14 | CURRENT |
MR CLAUDE KWASI SARFO-AGYARE | British | Director | 2012-11-21 UNTIL 2018-06-25 | RESIGNED | |
MS ALLISON JANE CURRIE | Secretary | 2012-03-12 UNTIL 2012-07-06 | RESIGNED | ||
CHRISTOPHER WILLS BEAZLEY | Nov 1962 | British | Secretary | 1999-12-23 UNTIL 2001-12-19 | RESIGNED |
MR PAUL GITTINS | Secretary | 2013-07-19 UNTIL 2016-08-30 | RESIGNED | ||
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 2001-12-19 UNTIL 2010-01-06 | RESIGNED | |
FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1999-10-06 UNTIL 1999-12-23 | RESIGNED | ||
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2011-09-01 UNTIL 2015-07-09 | RESIGNED |
PIERS MINOPRIO | Feb 1956 | British | Director | 1999-12-23 UNTIL 2000-04-27 | RESIGNED |
MR ADRIAN PATRICK WHITE | Feb 1967 | British | Director | 2008-04-30 UNTIL 2012-06-22 | RESIGNED |
MRS LAUREN PAMMA | Oct 1978 | British | Director | 2019-04-22 UNTIL 2020-11-26 | RESIGNED |
DR JAKOB PFAUDLER | Feb 1972 | Austrian | Director | 2012-11-21 UNTIL 2015-08-10 | RESIGNED |
MR DAVID KEITH POTTS | May 1951 | British | Director | 2000-10-26 UNTIL 2007-09-28 | RESIGNED |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-11-21 | RESIGNED |
FILBUK NOMINEES LIMITED | Nominee Director | 1999-10-06 UNTIL 1999-12-23 | RESIGNED | ||
MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2015-09-07 UNTIL 2016-08-30 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2000-04-27 UNTIL 2000-10-26 | RESIGNED |
MICHAEL PETER KILBEE | Apr 1947 | British | Director | 2000-10-26 UNTIL 2008-04-30 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2015-07-09 UNTIL 2022-10-28 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-10-26 UNTIL 2006-12-18 | RESIGNED |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2011-06-21 | RESIGNED |
CHRISTOPHER WILLS BEAZLEY | Nov 1962 | British | Director | 1999-12-23 UNTIL 2000-10-26 | RESIGNED |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1999-12-23 UNTIL 2000-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Asset Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |