Menna Overview
Here’s a quick overview of BLACK HORSE FINANCE HOLDINGS LIMITED 👀 — a UK based business that started in 1999.
BLACK HORSE FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No03853896
- Age26 years 9 months Incorporated 6 October 1999
- Officers4
Address
25 Gresham Street, London, EC2V 7HN
BLACK HORSE FINANCE HOLDINGS LIMITED is an active company incorporated on 6 October 1999. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Statement Of Companys Objects
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Ryan | secretary | 31 Jul 2024 | |
| SMITH, Timothy Robin | director | May 1966 | 30 Aug 2016 |
| VIJAY, Samuel | director | Sep 1990 | 12 Mar 2021 |
| WILLIAMS, Nicholas Andrew | director | Jun 1974 | 14 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Bank Asset Finance Limited | 06 Apr 2016 |
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Here’s a quick overview of BLACK HORSE FINANCE HOLDINGS LIMITED 👀 — a UK based business that started in 1999.