BLACK TIP CAPITAL HOLDINGS LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
BLACK TIP CAPITAL HOLDINGS LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
BLACK TIP CAPITAL HOLDINGS LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05927496. The accounts status is FULL.
BLACK TIP CAPITAL HOLDINGS LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05927496. The accounts status is FULL.
BLACK TIP CAPITAL HOLDINGS LIMITED - WORTHING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MARLIN HOUSE
WORTHING
WEST SUSSEX
BN11 1QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2022 | 23/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH WHITELEY | Secretary | 2019-03-29 | CURRENT | ||
| PAUL JENKINS | Nov 1969 | British | Director | 2020-12-31 | CURRENT |
| JONATHAN ANDREW GRAHAM | May 1969 | British | Director | 2021-09-30 | CURRENT |
| MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2014-02-10 UNTIL 2015-12-31 | RESIGNED |
| CHRISTOPHER ANDREW CHECKLEY | Oct 1976 | British | Secretary | 2006-09-07 UNTIL 2006-09-07 | RESIGNED |
| TARIQ KHAN | Secretary | 2013-05-16 UNTIL 2014-02-10 | RESIGNED | ||
| MRS CHARLOTTE TAGGART | Secretary | 2015-01-02 UNTIL 2019-03-29 | RESIGNED | ||
| TARIQ KHAN | Secretary | 2006-10-16 UNTIL 2011-04-06 | RESIGNED | ||
| MS JULIET TELFORD | Secretary | 2011-03-30 UNTIL 2013-04-08 | RESIGNED | ||
| WILLEM WELLINGHOFF | Secretary | 2014-02-10 UNTIL 2015-01-02 | RESIGNED | ||
| MR PETER CHARLES RICHARDSON | Nov 1959 | British | Director | 2013-02-11 UNTIL 2020-01-23 | RESIGNED |
| MR KENNETH JOHN STANNARD | Feb 1966 | British | Director | 2012-10-29 UNTIL 2019-12-31 | RESIGNED |
| MR JOHN BARCLAY SINCLAIR | Feb 1947 | British | Director | 2008-12-05 UNTIL 2010-04-01 | RESIGNED |
| MS JULIET SARAH TELFORD | Jul 1965 | British | Director | 2011-05-05 UNTIL 2013-04-08 | RESIGNED |
| MARTIN DUNPHY | Dec 1966 | Irish | Secretary | 2006-09-07 UNTIL 2006-10-16 | RESIGNED |
| JAN LEE ROSENBERG | Jan 1952 | American | Director | 2006-09-07 UNTIL 2010-04-01 | RESIGNED |
| MR SIMON PHILIP HARCOURT ARMES | Oct 1956 | British | Director | 2006-09-07 UNTIL 2006-09-07 | RESIGNED |
| MR JONATHAN MORRIS | Oct 1975 | British | Director | 2020-05-12 UNTIL 2021-09-30 | RESIGNED |
| CHRISTOPHER ROUGHTON HOGG | Apr 1958 | Australian | Director | 2006-12-07 UNTIL 2010-04-01 | RESIGNED |
| MARTIN DUNPHY | Dec 1966 | Irish | Director | 2006-09-07 UNTIL 2014-02-10 | RESIGNED |
| MR CRAIG ANTHONY BUICK | Nov 1969 | British,Australian | Director | 2015-12-31 UNTIL 2020-05-12 | RESIGNED |
| CHRISTOPHER RICHARD ADELSBACH | Jun 1973 | United States | Director | 2007-09-13 UNTIL 2014-02-10 | RESIGNED |
| DEREK GEORGE USHER | Dec 1965 | British | Director | 2020-01-23 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marlin Midway Limited | 2016-06-30 | Worthing | Significant influence or control |