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Nom

Black Horse Finance Holdings Limited
Adresse
25 Gresham Street
London
EC2V 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03853896 Show on Companies House
Statut de Société actif
Fondé6 octobre 1999
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • Galaxy Trustee Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lloyds Bank Asset Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00615235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gittins, Paul Chester, United Kingdom Status: Active Notified: 18/01/2024 Role: Secretary
    Smith, Timothy Robin Cardiff, United Kingdom Status: Active Notified: 30/08/2016 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vijay, Samuel Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Nicholas Andrew Stockport, Cheshire, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hennessey, David Dermot Chester, United Kingdom Status: Ceased Notified: 30/08/2016 Ceased: 08/01/2024 Role: Secretary
    Pamma, Lauren Chester, United Kingdom Status: Ceased Notified: 22/04/2019 Ceased: 26/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Lloyds UDT Hiring Limited Status: Active Notified: 06/04/2016 Companies House Number: 00639612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyds UDT Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00665240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UDT Budget Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00750062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UDT Sales Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00928061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB United Dominions Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00824614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB United Dominions Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00184739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •