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Black Isle (Europe) Holdings Ltd (No: 12254775)

Address: SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG, ENGLAND

Status: Active

Incorporated: 10-Oct-2019

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 23-Oct-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: JEREMY WILLIAM STUART CAMPBELL ( DOB: Dec-1964   From: Oct-2019  )

Current Director: ATHOLL SCOTT DUNCAN ( DOB: May-1963   From: Oct-2019  )

Current Director: TIMOTHY CRAIG RICHARDSON ( DOB: Jun-1966   From: Oct-2019  )

Current Director: DOUGLAS HUGH SAWERS ( DOB: Nov-1961   From: Oct-2019  )

Resigned Director: THOMAS BLOWER ( DOB: Jan-1971   From: Oct-2019   To: Apr-2020  )

Resigned Director: HARRIET JAN HILARY HENEGHAN ( DOB: Jun-1973   From: Oct-2019   To: May-2022  )

Resigned Director: SARAH MARGARET SWEETMAN ( DOB: Oct-1967   From: Oct-2019   To: Mar-2020  )

Persons of Significant Control:

Mr Timothy Craig Richardson, Springfield House Springfield Road, Horsham, West Sussex, RH12 2RG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-20)

Mrs Sara Beth Richardson, Sanford House 5 Medwin Walk, Horsham, RH12 1AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-10, Ceased: 2019-12-19)

Mrs Sara Beth Richardson, Springfield House Springfield Road, Horsham, West Sussex, RH12 2RG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-20, Ceased: 2020-10-28)

Mr Timothy Craig Richardson, Sanford House 5 Medwin Walk, Horsham, RH12 1AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-10-10, Ceased: 2019-12-19)

Company Accounts Summary (£)   

Item 2021-03 2022-03 2023-03 Chart
Fixed assets 8 8 8 8,8,8
Fixed assets / Investments, fixed assets 8 8 8 8,8,8
Current assets 92 100 100 92,100,100
Total assets less current liabilities 100 100 100 100,100,100
Net assets (liabilities) 100 100 100 100,100,100
Equity / share capital and reserves 100 100 100 100,100,100
History Chart

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