BLACK HORSE FINANCE HOLDINGS LIMITED

Overview

Company Name	BLACK HORSE FINANCE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03853896
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACK HORSE FINANCE HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BLACK HORSE FINANCE HOLDINGS LIMITED located?

Registered Office Address	25 Gresham Street London EC2V 7HN
Undeliverable Registered Office Address	No

What were the previous names of BLACK HORSE FINANCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GALAXY TRUSTEE LIMITED	Jan 04, 2000	Jan 04, 2000
FILBUK 593 LIMITED	Oct 06, 1999	Oct 06, 1999

What are the latest accounts for BLACK HORSE FINANCE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLACK HORSE FINANCE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for BLACK HORSE FINANCE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jul 18, 2025	Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025	2 pages	CH01

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Dec 07, 2024	Director's details changed for Mr Timothy Robin Smith on Nov 19, 2024	2 pages	CH01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Aug 16, 2024	Appointment of Mr Ryan Beattie as a secretary on Jul 31, 2024	2 pages	AP03

Aug 14, 2024	Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024	1 pages	TM02

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Appointment of Mr Paul Gittins as a secretary on Jan 18, 2024	2 pages	AP03

Jan 09, 2024	Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024	1 pages	TM02

Jul 24, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Director's details changed for Nicholas Andrew Williams on Dec 21, 2022	2 pages	CH01

Nov 17, 2022	Appointment of Nicholas Andrew Williams as a director on Nov 14, 2022	2 pages	AP01

Nov 02, 2022	Termination of appointment of Richard Andrew Jones as a director on Oct 28, 2022	1 pages	TM01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Statement of company's objects	2 pages	CC04

Jul 23, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Appointment of Mr Samuel Vijay as a director on Mar 12, 2021	2 pages	AP01

Jan 20, 2021	Director's details changed for Mr Timothy Robin Smith on Jan 14, 2021	2 pages	CH01

Nov 26, 2020	Termination of appointment of Lauren Pamma as a director on Nov 26, 2020	1 pages	TM01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLACK HORSE FINANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATTIE, Ryan The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom	Jul 31, 2024		Secretary	The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom				326202320001
SMITH, Timothy Robin Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Aug 30, 2016		Director	Chester Business Park CH4 9FB Chester Cawley House United Kingdom	United Kingdom	British	1966-5	189207520001
VIJAY, Samuel Penarth Road CF10 5BH Cardiff St William House South Glamorgan United Kingdom	Mar 12, 2021		Director	Penarth Road CF10 5BH Cardiff St William House South Glamorgan United Kingdom	United Kingdom	British	1990-9	280771990001
WILLIAMS, Nicholas Andrew 11 Portland Street M1 3HU Manchester Westminster House United Kingdom	Nov 14, 2022		Director	11 Portland Street M1 3HU Manchester Westminster House United Kingdom	England	British	1974-6	305943860001
BEAZLEY, Christopher Wills 38 Mount Way NP16 5NF Chepstow Gwent	Dec 23, 1999	Dec 19, 2001	Secretary	38 Mount Way NP16 5NF Chepstow Gwent		British		44343460001
CURRIE, Allison Jane Gresham Street EC2V 7HN London 25 United Kingdom	Mar 12, 2012	Jul 06, 2012	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				167527980001
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 18, 2024	Jul 31, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				318375220001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jul 19, 2013	Aug 30, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom				180122810001
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Aug 30, 2016	Jan 08, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				213570620001
SAUNDERS, Deborah Ann 25 Gresham Street EC2V 7HN London	Dec 19, 2001	Jan 06, 2010	Secretary	25 Gresham Street EC2V 7HN London		Other		38589290002
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Oct 06, 1999	Dec 23, 1999	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004990001
BEAZLEY, Christopher Wills 38 Mount Way NP16 5NF Chepstow Gwent	Dec 23, 1999	Oct 26, 2000	Director	38 Mount Way NP16 5NF Chepstow Gwent		British	1962-11	44343460001
BLACKWELL, Timothy Mark Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Sep 28, 2007	Jun 21, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1969-4	124967310001
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex	Oct 26, 2000	Dec 18, 2006	Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	51486560001
GRANT, Philip Robert Chiswell Street EC1Y 4XX London 47-48 United Kingdom	Sep 07, 2015	Aug 30, 2016	Director	Chiswell Street EC1Y 4XX London 47-48 United Kingdom	United Kingdom	British	1966-1	136035750002
JONES, Richard Andrew 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	Jul 09, 2015	Oct 28, 2022	Director	37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	United Kingdom	British	1972-7	130118640005
KILBEE, Michael Peter Wychway Cavendish Road KT13 0JW Weybridge Surrey	Oct 26, 2000	Apr 30, 2008	Director	Wychway Cavendish Road KT13 0JW Weybridge Surrey		British	1947-4	19310990002
MCDERMOTT, Martin 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	Apr 27, 2000	Oct 26, 2000	Director	6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	England	British	1963-2	74724160001
MINOPRIO, Piers The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent	Dec 23, 1999	Apr 27, 2000	Director	The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent		British	1956-2	61163800001
OLDFIELD, David James Stanley Gresham Street EC2V 7HN London 25 United Kingdom	Dec 19, 2006	Nov 21, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1962-9	128314820002
PAMMA, Lauren Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Apr 22, 2019	Nov 26, 2020	Director	Chester Business Park CH4 9FB Chester Cawley House United Kingdom	England	British	1978-10	247462330001
PFAUDLER, Jakob, Dr Gresham Street EC2V 7HN London 25 United Kingdom	Nov 21, 2012	Aug 10, 2015	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	Austrian	1972-2	252310460001
POTTS, David Keith 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Oct 26, 2000	Sep 28, 2007	Director	23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	England	British	1951-5	5774320002
SARFO-AGYARE, Claude Kwasi Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	Nov 21, 2012	Jun 25, 2018	Director	Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	United Kingdom	British	1969-6	170061790001
SUTTON, Christopher Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Sep 01, 2011	Jul 09, 2015	Director	Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Scotland	British	1958-12	130660440002
WHITE, Adrian Patrick Old Broad Street EC2N 1HZ London 33 England England	Apr 30, 2008	Jun 22, 2012	Director	Old Broad Street EC2N 1HZ London 33 England England	England	British	1967-2	130578200001
FILBUK NOMINEES LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Oct 06, 1999	Dec 23, 1999	Nominee Director	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004980001
SPV MANAGEMENT LIMITED 78 Cannon Street EC4P 5LN London	Dec 23, 1999	Oct 26, 2000	Director	78 Cannon Street EC4P 5LN London				24311810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK HORSE FINANCE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Bank Asset Finance Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00615235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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