Company Information for BLACK HORSE FINANCE HOLDINGS LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
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Company Registration Number
03853896
Private Limited Company
Active |
Company Name | ||
---|---|---|
BLACK HORSE FINANCE HOLDINGS LIMITED | ||
Legal Registered Office | ||
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | ||
Previous Names | ||
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Company Number | 03853896 | |
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Company ID Number | 03853896 | |
Date formed | 1999-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 14:40:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
RICHARD ANDREW JONES |
||
TIMOTHY ROBIN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAUDE KWASI SARFO-AGYARE |
Director | ||
PAUL GITTINS |
Company Secretary | ||
PHILIP ROBERT GRANT |
Director | ||
JAKOB PFAUDLER |
Director | ||
CHRISTOPHER SUTTON |
Director | ||
DAVID JAMES STANLEY OLDFIELD |
Director | ||
ALLISON JANE CURRIE |
Company Secretary | ||
ADRIAN PATRICK WHITE |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
DEBORAH ANN SAUNDERS |
Company Secretary | ||
MICHAEL PETER KILBEE |
Director | ||
DAVID KEITH POTTS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
CHRISTOPHER WILLS BEAZLEY |
Company Secretary | ||
CHRISTOPHER WILLS BEAZLEY |
Director | ||
MARTIN MCDERMOTT |
Director | ||
SPV MANAGEMENT LIMITED |
Director | ||
PIERS MINOPRIO |
Director | ||
FILBUK (SECRETARIES) LIMITED |
Nominated Secretary | ||
FILBUK NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYUNDAI CAR FINANCE LIMITED | Director | 2016-08-05 | CURRENT | 1987-09-02 | Active | |
CAPITAL BANK LEASING 7 LIMITED | Director | 2016-05-27 | CURRENT | 1954-12-15 | Liquidation | |
CAPITAL BANK LEASING 4 LIMITED | Director | 2016-05-27 | CURRENT | 1956-02-24 | Liquidation | |
CAPITAL BANK LEASING 5 LIMITED | Director | 2016-05-27 | CURRENT | 1959-04-23 | Active | |
CAPITAL BANK LEASING 2 LIMITED | Director | 2016-05-27 | CURRENT | 1984-06-20 | Liquidation | |
CAPITAL BANK LEASING 12 LIMITED | Director | 2016-05-27 | CURRENT | 1950-12-05 | Active | |
CAPITAL BANK LEASING 8 LIMITED | Director | 2016-05-27 | CURRENT | 1971-09-07 | Liquidation | |
CAPITAL BANK LEASING 10 LIMITED | Director | 2016-05-27 | CURRENT | 1955-12-23 | Liquidation | |
CAPITAL BANK LEASING 3 LIMITED | Director | 2016-05-27 | CURRENT | 1965-02-08 | Liquidation | |
CAPITAL BANK LEASING 1 LIMITED | Director | 2016-05-27 | CURRENT | 1956-04-16 | Liquidation | |
CAPITAL BANK LEASING 9 LIMITED | Director | 2016-05-27 | CURRENT | 1983-10-31 | Liquidation | |
CAPITAL BANK LEASING 6 LIMITED | Director | 2016-05-27 | CURRENT | 1982-02-12 | Liquidation | |
CAPITAL BANK LEASING 11 LIMITED | Director | 2016-05-27 | CURRENT | 1984-05-15 | Liquidation | |
FINANCE & LEASING ASSOCIATION | Director | 2016-01-15 | CURRENT | 1991-10-04 | Active | |
BLACK HORSE LIMITED | Director | 2015-12-14 | CURRENT | 1960-06-01 | Active | |
SHOGUN FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 1985-11-22 | Active | |
CAWLEY (CHESTER) LIMITED | Director | 2015-09-21 | CURRENT | 1960-03-11 | Active | |
INCHCAPE FINANCIAL SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1995-12-15 | Liquidation | |
FORTHRIGHT FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 1972-02-21 | Active | |
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED | Director | 2015-08-12 | CURRENT | 1977-10-20 | Liquidation | |
BLACK HORSE GROUP LIMITED | Director | 2015-07-09 | CURRENT | 1990-05-03 | Active | |
SUZUKI FINANCIAL SERVICES LIMITED | Director | 2015-07-09 | CURRENT | 1995-01-24 | Active | |
LOTUS FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1996-10-21 | Active | |
CF ASSET FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1999-05-19 | Liquidation | |
UNITED DOMINIONS TRUST LIMITED | Director | 2015-07-09 | CURRENT | 1922-10-03 | Active | |
PROTON FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1953-04-27 | Active | |
LLOYDS BANK ASSET FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1958-11-20 | Active | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1994-08-05 | Active | |
BLACK HORSE (TRF) LIMITED | Director | 2015-07-09 | CURRENT | 1999-09-21 | Active | |
CEDAR HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 1958-06-23 | Liquidation | |
INCHCAPE FINANCIAL SERVICES LIMITED | Director | 2017-04-20 | CURRENT | 1995-12-15 | Liquidation | |
BLACK HORSE FINANCE MANAGEMENT LIMITED | Director | 2016-09-14 | CURRENT | 2000-03-28 | Liquidation | |
BLACK HORSE GROUP LIMITED | Director | 2016-09-04 | CURRENT | 1990-05-03 | Active | |
BLACK HORSE EXECUTIVE MORTGAGES LIMITED | Director | 2016-08-23 | CURRENT | 1987-02-27 | Liquidation | |
FORTHRIGHT FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 1972-02-21 | Active | |
SALESLEASE PURCHASE LIMITED | Director | 2016-08-22 | CURRENT | 1992-12-17 | Liquidation | |
UDT AUTOLEASE LIMITED | Director | 2016-08-10 | CURRENT | 1966-08-16 | Liquidation | |
UDT SALES FINANCE LIMITED | Director | 2016-08-10 | CURRENT | 1968-02-29 | Liquidation | |
NWS TRUST LIMITED | Director | 2016-08-05 | CURRENT | 1946-03-25 | Active | |
FINANCE & LEASING ASSOCIATION | Director | 2014-07-01 | CURRENT | 1991-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
Director's details changed for Nicholas Andrew Williams on 2022-12-21 | ||
DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL VIJAY | |
CH01 | Director's details changed for Mr Timothy Robin Smith on 2021-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN PAMMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lauren Pamma on 2019-11-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAUREN PAMMA | |
CH01 | Director's details changed for Mr Richard Andrew Jones on 2019-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE KWASI SARFO-AGYARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Lloyds Bank Asset Finance Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Paul Gittins on 2016-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GRANT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBIN SMITH | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-08-30 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Andrew Jones on 2016-02-02 | |
CH01 | Director's details changed for Mr Richard Andrew Jones on 2015-10-01 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 | |
AP01 | DIRECTOR APPOINTED DR JAKOB PFAUDLER | |
AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AR01 | 06/10/12 FULL LIST | |
RES13 | DELETE MEM 28/09/2012 | |
RES01 | ADOPT ARTICLES 28/09/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AP03 | SECRETARY APPOINTED MS ALLISON JANE CURRIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 27/01/2012 | |
AR01 | 06/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
AR01 | 06/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 | |
288a | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 09/11/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED GALAXY TRUSTEE LIMITED CERTIFICATE ISSUED ON 26/10/05 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 07/06/05 | |
ELRES | S366A DISP HOLDING AGM 07/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK HORSE FINANCE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACK HORSE FINANCE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |