OpenCompanies

Black Isle (Europe) Holdings Ltd

Company number
12254775
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2019
Nature of business
Management consultancy activities other than financial management

Registered office

Springfield House
Springfield Road
Horsham
RH12 2RG

Officers

NameRoleAppointedResigned
SAWERS, Douglas Hugh Director 11 Oct 2019
CAMPBELL, Jeremy William Stuart Director 11 Oct 2019
DUNCAN, Atholl Scott Director 11 Oct 2019
RICHARDSON, Timothy Craig Director 10 Oct 2019

Control

NameNature of controlNotifiedCeased
Mr Jeremy William Stuart Campbell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Oct 2020
Mr Timothy Craig Richardson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2020
Mrs Sara Beth Richardson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2020 28 Oct 2020
Mr Timothy Craig Richardson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Oct 2019 19 Dec 2019
Mrs Sara Beth Richardson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Oct 2019 19 Dec 2019

Accounts

Year ended Net assets Employees
31 Mar 2025 £100 4
31 Mar 2024 £100 4
31 Mar 2023 £100 4
31 Mar 2022 £100 5
31 Mar 2021 £100 5

Connections

Controls

Directors’ other companies

Companies at the same address

Data