BLACK HORSE FINANCE HOLDINGS LIMITED

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

This company is commonly known as Black Horse Finance Holdings Limited. The company was founded 25 years ago and was given the registration number 03853896. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BLACK HORSE FINANCE HOLDINGS LIMITED
Company Number	:	03853896
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	25 Gresham Street, London, EC2V 7HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	18 January 2024	Active
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH	Director	30 August 2016	Active
St William House, Penarth Road, Cardiff, United Kingdom, CF10 5BH	Director	12 March 2021	Active
Heathside Park, Cheadle Heath, Stockport, United Kingdom, SK3 0RB	Director	14 November 2022	Active
38 Mount Way, Chepstow, NP16 5NF	Secretary	23 December 1999	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Secretary	12 March 2012	Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ	Nominee Secretary	06 October 1999	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	19 July 2013	Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	30 August 2016	Active
25 Gresham Street, London, EC2V 7HN	Secretary	19 December 2001	Active
38 Mount Way, Chepstow, NP16 5NF	Director	23 December 1999	Active
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH	Director	28 September 2007	Active
68 The Plain, Epping, CM16 6TW	Director	26 October 2000	Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ	Nominee Director	06 October 1999	Active
47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX	Director	07 September 2015	Active
Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS	Director	09 July 2015	Active
Wychway, Cavendish Road, Weybridge, KT13 0JW	Director	26 October 2000	Active
6 Lovett Green, Sharpenhoe, MK45 4SP	Director	27 April 2000	Active
The Kennels Bells Yew Green, Frant, Tunbridge Wells, TN3 9AX	Director	23 December 1999	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	19 December 2006	Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Director	22 April 2019	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	21 November 2012	Active
23 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU	Director	26 October 2000	Active
Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ	Director	21 November 2012	Active
Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF	Director	01 September 2011	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	30 April 2008	Active
78 Cannon Street, London, EC4P 5LN	Corporate Director	23 December 1999	Active

People with Significant Control

Lloyds Bank Asset Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLACK HORSE FINANCE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement