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VATiva.io

VATiva in


All Information about:
Name

Black Horse Finance Holdings Limited
Address
25 Gresham Street
London
EC2V 7HN
VAT ID no VAT ID available
Company No. 03853896 Show on Companies House
Previous Names
  • Galaxy Trustee Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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: 30/08/2016 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: 30/08/2016 Ceased: 08/01/2024 Role: Secretary
    Pamma, Lauren Chester, United Kingdom Status: Ceased Notified: 22/04/2019 Ceased: 26/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Lloyds UDT Hiring Limited Status: Active Notified: 06/04/2016 Companies House Number: 00639612 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 Lloyds UDT Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00665240 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 UDT Budget Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00750062 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 UDT Sales Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00928061 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 United Dominions Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00824614 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 United Dominions Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00184739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •