Company information:
Blackhorse Uk Holdco Ltd (No: 13752668)
Address: 4 GREENGATE,, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
Status: Operating Company
Incorporated: 18-Nov-2021
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ADAM STEPHEN BROCKLEY ( DOB: Jul-1967 From: Nov-2021 )
Current Director: ADAM STEPHEN BROCKLEY ( DOB: Jul-1967 From: Nov-2021 )
Current Director: RONAN NIALL KIERANS ( DOB: Dec-1978 From: Aug-2022 )
Current Director: RONAN NIALL KIERANS ( DOB: Dec-1978 From: Aug-2022 )
Current Director: CHARLOTTE NOELLA ROBINSON ( DOB: Jul-1991 From: May-2024 )
Resigned Director: LEONARDUS WILLEMSZOON HERTOG ( DOB: Mar-1984 From: Dec-2021 To: May-2024 )
Resigned Director: RONAN NIALL KIERANS ( DOB: Dec-1978 From: Nov-2021 To: Dec-2021 )
Persons of Significant Control:
Paces Blackhorse Ltd, 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-18, Ceased: 2021-12-15)
Stichting Depositary Apg Strategic Real Estate Pool, Gustav Mahlerplein 3, Ms Amsterdam, 1082, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-15, Ceased: 2022-06-24)