lsjflj

VATiva.io

VATiva in


All Information about:
Name

Black Horse Group Limited
Address
25 Gresham Street
London
EC2V 7HN
VAT ID no VAT ID available
Company No. 02498806 Show on Companies House
Previous Names
  • Chartered Trust Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lloyds Bank Asset Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00615235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Beattie, Ryan Edinburgh, United Kingdom Status: Active Notified: 31/07/2024 Role: Secretary
    Smith, Timothy Robin Chester, United Kingdom Status: Active Notified: 04/09/2016 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vijay, Samuel Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Nicholas Andrew Stockport, Cheshire, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gittins, Paul Chester, United Kingdom Status: Ceased Notified: 18/01/2024 Ceased: 31/07/2024 Role: Secretary
    Hennessey, David Dermot Chester, United Kingdom Status: Ceased Notified: 04/09/2016 Ceased: 08/01/2024 Role: Secretary
    Pamma, Lauren Chester, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 26/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB A G Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01923956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Black Horse (TRF) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03845557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Black Horse Limited Status: Active Notified: 06/04/2016 Companies House Number: 00661204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heidi Finance Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01212279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hyundai CAR Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02160191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inchcape Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03138389 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB International Motors Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02956040 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB London Taxi Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02141786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Proton Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00519068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Suzuki Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03015566 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •