Black Horse Finance Holdings Limited
03853896
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 30/08/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 13 other boards
director · Since 12/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 3 other boards
director · Since 14/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 28 other boards
secretary · Since 09/03/2026
secretary · Since 09/03/2026
Former
corporate nominee secretary · Resigned 23/12/1999
corporate nominee director · Resigned 23/12/1999
director · Resigned 27/04/2000
corporate director · Resigned 26/10/2000
director · Resigned 26/10/2000
director · Resigned 26/10/2000
secretary · Resigned 19/12/2001
director · Resigned 18/12/2006
director · Resigned 28/09/2007
director · Resigned 30/04/2008
secretary · Resigned 06/01/2010
director · Resigned 21/06/2011
director · Resigned 22/06/2012
secretary · Resigned 06/07/2012
director · Resigned 21/11/2012
director · Resigned 09/07/2015
director · Resigned 10/08/2015
secretary · Resigned 30/08/2016
director · Resigned 30/08/2016
director · Resigned 25/06/2018
director · Resigned 26/11/2020
director · Resigned 28/10/2022
secretary · Resigned 08/01/2024
secretary · Resigned 31/07/2024
secretary · Resigned 09/03/2026
Persons with Significant Control
Lloyds Bank Asset Finance Limited
25, Gresham Street, London, EC2V 7HN
Reg: 00615235 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
25 GRESHAM STREET