BLACKHORSE UK HOLDCO LTD - HARROGATE


Company Profile Company Filings

Overview

BLACKHORSE UK HOLDCO LTD is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
BLACKHORSE UK HOLDCO LTD was incorporated 2 years ago on 18/11/2021 and has the registered number: 13752668. The accounts status is GROUP and accounts are next due on 30/06/2025.

BLACKHORSE UK HOLDCO LTD - HARROGATE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

4 GREENGATE,
HARROGATE
NORTH YORKSHIRE
HG3 1GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONAN NIALL KIERANS Dec 1978 Irish Director 2022-08-02 CURRENT
MR LEONARDUS WILLEMSZOON HERTOG Mar 1984 Dutch Director 2021-12-15 CURRENT
MR ADAM STEPHEN BROCKLEY Jul 1967 British Director 2021-11-18 CURRENT
RONAN NIALL KIERANS Dec 1978 Irish Director 2021-11-18 UNTIL 2021-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stichting Depositary Apg Strategic Real Estate Pool 2021-12-15 - 2022-06-24 Ms Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Paces Blackhorse Ltd 2021-11-18 - 2021-12-15 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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