BLACK GHOST HOLDINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Ghost Holdings Ltd.. The company was founded 5 years ago and was given the registration number 11514767. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BLACK GHOST HOLDINGS LTD.
Company Number	:	11514767
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	13 August 2018
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	One Fleet Place, London, England, EC4M 7WS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Fleet Place, London, England, EC4M 7WS	Corporate Secretary	13 August 2018	Active
Suite 2230, 2020, Boulevard Robert-Bourassa, Montreal, Canada, H3A 2A5	Director	13 August 2018	Active
1, Place Ville Marie, 39th Floor, Montreal, Canada, H3B 4M7	Director	13 August 2018	Active

People with Significant Control

Vitale Santoro
Notified on	:	13 August 2018
Status	:	Active
Date of birth	:	January 1968
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	1, Place Ville Marie, Montreal, Canada, H3B 4M7
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Steven Marshall
Notified on	:	13 August 2018
Status	:	Active
Date of birth	:	October 1966
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	Suite 2230, 2020, Boulevard Robert-Bourassa, Montreal, Canada, H3A 2A5
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-01-26	Gazette	Gazette dissolved compulsory.	Download
2020-11-10	Gazette	Gazette notice compulsory.	Download
2019-08-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-15	Officers	Appoint corporate secretary company with name date.	Download
2018-08-13	Incorporation	Incorporation company.	Download