Black Horse Finance Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-07-02 · next due 2026-07-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Hennessey, David Dermot · Secretary appointed 2026-03-09
• Williams, Nicholas Andrew · Director appointed 2022-11-14
• Vijay, Samuel · Director appointed 2021-03-12
• Smith, Timothy Robin · Director appointed 2016-08-30
• Beattie, Ryan · Secretary appointed 2024-07-31 resigned 2026-03-09
• Gittins, Paul · Secretary appointed 2024-01-18 resigned 2024-07-31
• Hennessey, David Dermot · Secretary appointed 2016-08-30 resigned 2024-01-08
• Jones, Richard Andrew · Director appointed 2015-07-09 resigned 2022-10-28
• Pamma, Lauren · Director appointed 2019-04-22 resigned 2020-11-26
• Sarfo-Agyare, Claude Kwasi · Director appointed 2012-11-21 resigned 2018-06-25
• Grant, Philip Robert · Director appointed 2015-09-07 resigned 2016-08-30
• Gittins, Paul · Secretary appointed 2013-07-19 resigned 2016-08-30
• Pfaudler, Jakob, Dr · Director appointed 2012-11-21 resigned 2015-08-10
• Sutton, Christopher · Director appointed 2011-09-01 resigned 2015-07-09
• Oldfield, David James Stanley · Director appointed 2006-12-19 resigned 2012-11-21
• Currie, Allison Jane · Secretary appointed 2012-03-12 resigned 2012-07-06
• White, Adrian Patrick · Director appointed 2008-04-30 resigned 2012-06-22
• Blackwell, Timothy Mark · Director appointed 2007-09-28 resigned 2011-06-21
• Saunders, Deborah Ann · Secretary appointed 2001-12-19 resigned 2010-01-06
• Kilbee, Michael Peter · Director appointed 2000-10-26 resigned 2008-04-30
• Potts, David Keith · Director appointed 2000-10-26 resigned 2007-09-28
• Davies, John Lewis · Director appointed 2000-10-26 resigned 2006-12-18
• Mcdermott, Martin · Director appointed 2000-04-27 resigned 2000-10-26
• Beazley, Christopher Wills · Director appointed 1999-12-23 resigned 2000-10-26
• Spv Management Limited · Corporate Director appointed 1999-12-23 resigned 2000-10-26
• Minoprio, Piers · Director appointed 1999-12-23 resigned 2000-04-27
• Filbuk (Secretaries) Limited · Corporate Nominee Secretary appointed 1999-10-06 resigned 1999-12-23
• Filbuk Nominees Limited · Corporate Nominee Director appointed 1999-10-06 resigned 1999-12-23

People with significant control (1)

• Lloyds Bank Asset Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-09 Termination secretary company with name termination date TM02 Officers
• 2026-03-09 Appointment of secretary AP03 Officers
• 2025-07-28 Full accounts (paper) AA Accounts
• 2025-07-18 Director details changed CH01 Officers
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-07 Director details changed CH01 Officers
• 2024-09-23 Full accounts (paper) AA Accounts
• 2024-08-16 Appointment of secretary AP03 Officers
• 2024-08-14 Termination secretary company with name termination date TM02 Officers
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-22 Appointment of secretary AP03 Officers
• 2024-01-09 Termination secretary company with name termination date TM02 Officers
• 2023-07-24 Full accounts (paper) AA Accounts
• 2023-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-21 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.