Black Isle (europe) Holdings Ltd is a private limited company registered at Springfield House, Springfield Road, Horsham RH12 2RG. Incorporated on 2019-10-10, this 4-year-old company is run by 4 directors.
Director Jeremy C., appointed on 11 October 2019. Director Atholl D., appointed on 11 October 2019. Director Douglas S., appointed on 11 October 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-10-09 and the deadline for the next filing is 2024-10-23. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Springfield House |
| Office Address2 | Springfield Road |
| Town | Horsham |
| Post code | RH12 2RG |
| Country of origin | United Kingdom |
| Registration Number | 12254775 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (236 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 10 October 2019
The register of persons with significant control who own or control the company includes 5 names. As BizStats established, there is Jeremy C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Timothy R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sara R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy C.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy R.
| Notified on | 20 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sara R.
| Notified on | 20 April 2020 |
| Ceased on | 28 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sara R.
| Notified on | 10 October 2019 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy R.
| Notified on | 10 October 2019 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, October 2023 |
accounts | Free Download (5 pages) |
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