BLACK HORSE FINANCE HOLDINGS LIMITED
Company Number 03853896
Status
Active
Incorporated
October 6, 1999
Entity Type
Ltd
Registered Office
25 Gresham Street
EC2V 7HN
64999
Previous Names
GALAXY TRUSTEE LIMITED
Ceased on Oct 26, 2005
FILBUK 593 LIMITED
Ceased on Jan 4, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BLACK HORSE FINANCE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03853896, this organization has been active since October 1999. Primarily in the 64999 sector, the business maintains its official headquarters at 25 Gresham Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 6, 2026
Confirmation Statement
Jul 8, 2026
Officers
Mar 9, 2026
Officers
Mar 9, 2026
Accounts
Jul 28, 2025
Officers
Jul 18, 2025
Confirmation Statement
Jul 2, 2025
Officers
Dec 7, 2024
Accounts
Sep 23, 2024
Officers
Aug 16, 2024
Officers
Aug 14, 2024
Confirmation Statement
Jul 2, 2024
Officers
Jan 22, 2024
Officers
Jan 9, 2024
Accounts
Jul 24, 2023
Confirmation Statement
Jul 13, 2023
Officers
Feb 21, 2023
Officers
Nov 17, 2022
Officers
Nov 2, 2022
Accounts
Sep 23, 2022
Confirmation Statement
Jul 4, 2022
Change Of Constitution
Sep 28, 2021
Accounts
Jul 23, 2021
Confirmation Statement
Jul 5, 2021
Officers
Mar 17, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lloyds Bank Asset Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 27 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate director
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