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BLACK HORSE FINANCE HOLDINGS LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 03853896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- SMITH, Timothy Robin
- VIJAY, Samuel
- WILLIAMS, Nicholas Andrew
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-06
- Age Of Company 1999-10-06 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lloyds Bank Asset Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALAXY TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 213800BQOW8UW98DBE57
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2023-07-16
- Last Date: 2022-07-02
✓
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BLACK HORSE FINANCE HOLDINGS LIMITED Company Description
- BLACK HORSE FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03853896. Its current trading status is "live". It was registered 1999-10-06. It was previously called GALAXY TRUSTEE LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 25 Gresham Street .
Get BLACK HORSE FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black Horse Finance Holdings Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 1999-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03853896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03853896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03853896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-07-23) - AA
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statement-of-companys-objects (2021-09-28) - CC04
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change-person-director-company-with-change-date (2021-01-20) - CH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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change-person-director-company-with-change-date (2019-11-21) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-12) - CH01
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change-person-director-company-with-change-date (2016-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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accounts-with-accounts-type-full (2016-09-20) - AA
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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accounts-with-accounts-type-full (2015-08-19) - AA
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-03) - CH01
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change-sail-address-company-with-new-address (2014-08-18) - AD02
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-24) - CH01
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appoint-person-secretary-company-with-name (2013-07-26) - AP03
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accounts-with-made-up-date (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-22) - AP01
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
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termination-director-company-with-name (2012-07-02) - TM01
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termination-secretary-company-with-name (2012-07-13) - TM02
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accounts-with-made-up-date (2012-07-18) - AA
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change-person-director-company-with-change-date (2012-01-31) - CH01
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resolution (2012-10-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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termination-director-company-with-name (2012-11-22) - TM01
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statement-of-companys-objects (2012-10-08) - CC04
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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accounts-with-made-up-date (2011-07-05) - AA
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termination-director-company-with-name (2011-06-27) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-made-up-date (2010-06-24) - AA
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termination-secretary-company-with-name (2010-01-13) - TM02
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-made-up-date (2009-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 288c
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legacy (2008-05-15) - 288b
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legacy (2008-05-21) - 288a
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legacy (2008-10-10) - 363a
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accounts-with-made-up-date (2008-08-04) - AA
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legacy (2008-06-09) - 288c
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keyboard_arrow_right 2007
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legacy (2007-10-03) - 288b
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legacy (2007-10-05) - 288a
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legacy (2007-01-12) - 288c
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legacy (2007-01-15) - 288a
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legacy (2007-10-08) - 363a
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accounts-with-made-up-date (2007-07-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-22) - 288b
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resolution (2006-11-23) - RESOLUTIONS
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legacy (2006-10-31) - 363a
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legacy (2006-10-31) - 288c
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accounts-with-accounts-type-dormant (2006-08-09) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-03) - 288c
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resolution (2005-06-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-03-18) - AA
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legacy (2005-10-17) - 363a
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certificate-change-of-name-company (2005-10-26) - CERTNM
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keyboard_arrow_right 2004
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legacy (2004-10-21) - 363a
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accounts-with-accounts-type-dormant (2004-07-06) - AA
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legacy (2004-04-26) - 288c
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legacy (2004-11-26) - 288c
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keyboard_arrow_right 2003
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legacy (2003-10-14) - 363a
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legacy (2003-10-14) - 353
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accounts-with-accounts-type-dormant (2003-06-17) - AA
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legacy (2003-04-03) - 287
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keyboard_arrow_right 2002
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legacy (2002-01-16) - 288c
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legacy (2002-01-10) - 288a
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legacy (2002-01-10) - 288b
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legacy (2002-02-08) - 353
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legacy (2002-02-15) - 287
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accounts-with-accounts-type-dormant (2002-10-09) - AA
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legacy (2002-10-26) - 363a
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legacy (2002-02-08) - 325
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keyboard_arrow_right 2001
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legacy (2001-10-16) - 363s
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accounts-with-accounts-type-dormant (2001-08-03) - AA
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-04) - CERTNM
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legacy (2000-01-25) - 288a
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legacy (2000-01-25) - 288b
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legacy (2000-05-03) - 288a
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legacy (2000-05-03) - 288b
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legacy (2000-05-03) - 225
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legacy (2000-05-03) - 88(2)R
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legacy (2000-09-28) - 287
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memorandum-articles (2000-10-26) - MEM/ARTS
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legacy (2000-11-01) - 363s
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legacy (2000-11-01) - 288a
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legacy (2000-11-01) - 288b
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resolution (2000-05-03) - RESOLUTIONS
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keyboard_arrow_right 1999
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incorporation-company (1999-10-06) - NEWINC
