Black Horse Finance Holdings Limited in London

Black Horse Finance Holdings Limited

Black Horse Finance Holdings started in year 1999 as Private Limited Company with registration number 03853896. The Black Horse Finance Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Guildhall at 25 Gresham Street. Postal code: EC2V 7HN. Since 2005/10/26 Black Horse Finance Holdings Limited is no longer carrying the name Galaxy Trustee.

Currently there are 3 directors in the the firm, namely Nicholas W., Samuel V. and Timothy S.. In addition one secretary - Paul G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Black Horse Finance Holdings Limited Address / Contact

Office Address	25 Gresham Street
Office Address2	London
Town	Guildhall
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03853896
Date of Incorporation	Wed, 6th Oct 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Paul G.

Position: Secretary

Appointed: 18 January 2024

Nicholas W.

Position: Director

Appointed: 14 November 2022

Samuel V.

Position: Director

Appointed: 12 March 2021

Timothy S.

Position: Director

Appointed: 30 August 2016

Lauren P.

Position: Director

Appointed: 22 April 2019

Resigned: 26 November 2020

David H.

Position: Secretary

Appointed: 30 August 2016

Resigned: 08 January 2024

Philip G.

Position: Director

Appointed: 07 September 2015

Resigned: 30 August 2016

Richard J.

Position: Director

Appointed: 09 July 2015

Resigned: 28 October 2022

Paul G.

Position: Secretary

Appointed: 19 July 2013

Resigned: 30 August 2016

Claude S.

Position: Director

Appointed: 21 November 2012

Resigned: 25 June 2018

Jakob P.

Position: Director

Appointed: 21 November 2012

Resigned: 10 August 2015

Allison C.

Position: Secretary

Appointed: 12 March 2012

Resigned: 06 July 2012

Christopher S.

Position: Director

Appointed: 01 September 2011

Resigned: 09 July 2015

Adrian W.

Position: Director

Appointed: 30 April 2008

Resigned: 22 June 2012

Timothy B.

Position: Director

Appointed: 28 September 2007

Resigned: 21 June 2011

David O.

Position: Director

Appointed: 19 December 2006

Resigned: 21 November 2012

Deborah S.

Position: Secretary

Appointed: 19 December 2001

Resigned: 06 January 2010

Michael K.

Position: Director

Appointed: 26 October 2000

Resigned: 30 April 2008

John D.

Position: Director

Appointed: 26 October 2000

Resigned: 18 December 2006

David P.

Position: Director

Appointed: 26 October 2000

Resigned: 28 September 2007

Martin M.

Position: Director

Appointed: 27 April 2000

Resigned: 26 October 2000

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 23 December 1999

Resigned: 26 October 2000

Piers M.

Position: Director

Appointed: 23 December 1999

Resigned: 27 April 2000

Christopher B.

Position: Director

Appointed: 23 December 1999

Resigned: 26 October 2000

Christopher B.

Position: Secretary

Appointed: 23 December 1999

Resigned: 19 December 2001

Filbuk Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 October 1999

Resigned: 23 December 1999

Filbuk (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1999

Resigned: 23 December 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Lloyds Bank Asset Finance Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyds Bank Asset Finance Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00615235
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Galaxy Trustee	October 26, 2005
Filbuk 593	January 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/06/24 with full list of members filed on: 24th, June 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 30th, October 2015	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 27th, November 2014	annual return	Free Download (20 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/11/27	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 24th, October 2013	annual return	Free Download (17 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 21st, August 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 26th, October 2012	annual return	Free Download (16 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 21st, October 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 5th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 20th, October 2010	annual return	Free Download (16 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 2nd, July 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/10/10 with shareholders record filed on: 10th, October 2008	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 4th, August 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 28th, July 2007	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 28th, July 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 18th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 18th, March 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 6th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 6th, July 2004	accounts	Free Download (4 pages)
363a	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 17th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 17th, June 2003	accounts	Free Download (5 pages)
363a	Annual return up to 2002/10/26 with shareholders record filed on: 26th, October 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/10/26 with shareholders record filed on: 26th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/10/16 with shareholders record filed on: 16th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/16 with shareholders record filed on: 16th, October 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/11/00	annual return
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/11/00	annual return
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 3rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 3rd, May 2000	accounts	Free Download (1 page)