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BLACK TIP CAPITAL HOLDINGS LIMITED - Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 05927496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlin House
- 16-22 Grafton Road
- Worthing
- West Sussex
- BN11 1QP Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP UK
Management
- Managing Directors
- MORRIS, Jonathan Barrie
- JENKINS, Paul
- Company secretaries
- WHITELEY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-07
- Age Of Company 2006-09-07 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Marlin Midway Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2022-09-23
- Last Date: 2021-09-09
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BLACK TIP CAPITAL HOLDINGS LIMITED Company Description
- BLACK TIP CAPITAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05927496. Its current trading status is "live". It was registered 2006-09-07. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Marlin House .
Get BLACK TIP CAPITAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black Tip Capital Holdings Limited - Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom
- 2006-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-24) - MR01
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mortgage-satisfy-charge-full (2020-06-19) - MR04
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accounts-with-accounts-type-full (2020-10-08) - AA
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mortgage-satisfy-charge-full (2020-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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change-person-director-company-with-change-date (2020-10-26) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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termination-secretary-company-with-name-termination-date (2019-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-29) - AP03
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accounts-with-accounts-type-full (2019-09-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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confirmation-statement-with-updates (2016-09-09) - CS01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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accounts-with-accounts-type-full (2015-06-01) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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termination-secretary-company-with-name (2014-02-18) - TM02
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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appoint-person-director-company-with-name (2014-02-27) - AP01
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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change-sail-address-company-with-old-address-new-address (2014-11-27) - AD02
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auditors-resignation-company (2014-10-02) - AUD
keyboard_arrow_right 2013
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resolution (2013-08-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-19) - AP01
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legacy (2013-02-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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termination-director-company-with-name (2013-04-22) - TM01
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termination-secretary-company-with-name (2013-04-22) - TM02
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legacy (2013-03-04) - MG01
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mortgage-satisfy-charge-full (2013-07-30) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
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appoint-person-secretary-company-with-name (2013-06-10) - AP03
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accounts-with-accounts-type-group (2013-04-18) - AA
keyboard_arrow_right 2012
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legacy (2012-11-09) - MG01
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legacy (2012-10-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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resolution (2012-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-06) - AP01
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legacy (2012-11-27) - MG02
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accounts-with-accounts-type-group (2012-07-02) - AA
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legacy (2012-11-12) - MG01
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legacy (2012-07-05) - MG01
keyboard_arrow_right 2011
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legacy (2011-10-27) - MG01
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accounts-with-accounts-type-full (2011-10-26) - AA
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legacy (2011-03-10) - MG01
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termination-secretary-company-with-name (2011-05-06) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
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appoint-person-secretary-company-with-name (2011-05-06) - AP03
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legacy (2011-05-09) - MG01
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legacy (2011-08-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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legacy (2011-10-24) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company (2010-01-27) - CH01
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capital-allotment-shares (2010-03-02) - SH01
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termination-director-company-with-name (2010-04-13) - TM01
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capital-return-purchase-own-shares (2010-04-28) - SH03
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-group (2010-09-13) - AA
keyboard_arrow_right 2009
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legacy (2009-01-15) - 288a
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accounts-with-accounts-type-full (2009-03-12) - AA
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accounts-with-accounts-type-full (2009-08-28) - AA
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legacy (2009-09-16) - 288c
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legacy (2009-09-11) - 363a
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move-registers-to-sail-company (2009-11-25) - AD03
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change-sail-address-company (2009-11-24) - AD02
keyboard_arrow_right 2008
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legacy (2008-01-11) - 88(2)R
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legacy (2008-10-13) - 363a
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legacy (2008-09-25) - 288c
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legacy (2008-01-11) - 363a
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legacy (2008-10-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 88(2)R
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legacy (2007-01-16) - 88(3)
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legacy (2007-03-01) - 288a
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legacy (2007-06-04) - 225
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legacy (2007-07-28) - 288c
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legacy (2007-09-19) - 287
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accounts-with-accounts-type-small (2007-11-15) - AA
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288a
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legacy (2006-10-16) - 288b
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legacy (2006-10-12) - 288b
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legacy (2006-09-12) - 288a
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incorporation-company (2006-09-07) - NEWINC