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BLACK NIGHT HOLDINGS LTD

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

This company is commonly known as Black Night Holdings Ltd. The company was founded 5 years ago and was given the registration number 11840424. The firm's registered office is in LEEDS. You can find them at C/o Brudenell Social Club 33 Queens Road, Hyde Park, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLACK NIGHT HOLDINGS LTD
Company Number:11840424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Brudenell Social Club 33 Queens Road, Hyde Park, Leeds, England, LS6 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
423 Otley Road, Adel, Leeds, United Kingdom, LS16 6AL

Director21 February 2019Active
Brudenell Social Club, 33 Queens Road, Leeds, United Kingdom, LS6 1NY

Director21 February 2019Active
423 Otley Road, Adel, Leeds, United Kingdom, LS16 6AL

Director21 February 2019Active
Eastburn House, Green Lane, Eastburn, Keighley, United Kingdom, BD20 8UT

Director21 February 2019Active

People with Significant Control

Brudenell Presents Ltd
Notified on:21 February 2019
Status:Active
Country of residence:United Kingdom
Address:33 Queens Road, Hyde Park, Leeds, United Kingdom, LS6 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Added Value Concepts Limited
Notified on:21 February 2019
Status:Active
Country of residence:United Kingdom
Address:423 Otley Road, Adel, Leeds, United Kingdom, LS16 6AL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-07-01Address

Change registered office address company with date old address new address.

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2019-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-21Incorporation

Incorporation company.

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