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Home > England & Wales Companies > BLACK TIP CAPITAL HOLDINGS LIMITED
Company Information for

BLACK TIP CAPITAL HOLDINGS LIMITED

Marlin House, 16-22 Grafton Road, Worthing, WEST SUSSEX, BN11 1QP,
Company Registration Number
05927496
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Black Tip Capital Holdings Ltd
BLACK TIP CAPITAL HOLDINGS LIMITED was founded on 2006-09-07 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Black Tip Capital Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLACK TIP CAPITAL HOLDINGS LIMITED
 
Legal Registered Office
Marlin House
16-22 Grafton Road
Worthing
WEST SUSSEX
BN11 1QP
Other companies in BN11
 
Filing Information
Company Number 05927496
Company ID Number 05927496
Date formed 2006-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts FULL
Last Datalog update: 2023-01-11 06:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK TIP CAPITAL HOLDINGS LIMITED
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Company Officers of BLACK TIP CAPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE TAGGART
 Company Secretary 2015-01-02
CRAIG ANTHONY BUICK
 Director 2015-12-31
PETER CHARLES RICHARDSON
 Director 2013-02-11
KENNETH JOHN STANNARD
 Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
 Director 2014-02-10 2015-12-31
WILLEM WELLINGHOFF
 Company Secretary 2014-02-10 2015-01-02
TARIQ KHAN
 Company Secretary 2013-05-16 2014-02-10
CHRISTOPHER RICHARD ADELSBACH
 Director 2007-09-13 2014-02-10
MARTIN DUNPHY
 Director 2006-09-07 2014-02-10
JULIET TELFORD
 Company Secretary 2011-03-30 2013-04-08
JULIET SARAH TELFORD
 Director 2011-05-05 2013-04-08
TARIQ KHAN
 Company Secretary 2006-10-16 2011-04-06
CHRISTOPHER ROUGHTON HOGG
 Director 2006-12-07 2010-04-01
JAN LEE ROSENBERG
 Director 2006-09-07 2010-04-01
JOHN BARCLAY SINCLAIR
 Director 2008-12-05 2010-04-01
MARTIN DUNPHY
 Company Secretary 2006-09-07 2006-10-16
CHRISTOPHER ANDREW CHECKLEY
 Company Secretary 2006-09-07 2006-09-07
SIMON PHILIP HARCOURT ARMES
 Director 2006-09-07 2006-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ANTHONY BUICK CABOT UK HOLDCO LIMITED Director 2018-02-07 CURRENT 2013-04-02 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION TOPCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
CRAIG ANTHONY BUICK WESCOT EBT NO. 1 TRUSTEE LIMITED Director 2017-11-10 CURRENT 2005-03-08 Active - Proposal to Strike off
CRAIG ANTHONY BUICK WESCOT TOPCO LIMITED Director 2017-11-10 CURRENT 2005-05-25 Active
CRAIG ANTHONY BUICK WESCOT ACQUISITIONS LIMITED Director 2017-11-10 CURRENT 2005-05-25 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION UK HOLDINGS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CRAIG ANTHONY BUICK CABOT SECURITISATION UK LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CRAIG ANTHONY BUICK ORBIT CREDIT SERVICES LTD Director 2017-05-19 CURRENT 2008-01-18 Active
CRAIG ANTHONY BUICK MORTIMER CLARKE SOLICITORS LIMITED Director 2016-05-11 CURRENT 2007-04-13 Active
CRAIG ANTHONY BUICK MARLIN CAPITAL EUROPE LIMITED Director 2015-12-31 CURRENT 2002-12-20 Active
CRAIG ANTHONY BUICK FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Director 2015-12-31 CURRENT 2000-03-28 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT CREDIT MANAGEMENT GROUP LIMITED Director 2015-12-31 CURRENT 2003-10-16 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL LIMITED Director 2015-12-31 CURRENT 2006-02-20 Active
CRAIG ANTHONY BUICK CABOT CREDIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2006-03-24 Active
CRAIG ANTHONY BUICK MCE PORTFOLIO LIMITED Director 2015-12-31 CURRENT 2006-08-01 Active
CRAIG ANTHONY BUICK MARLIN LEGAL SERVICES LIMITED Director 2015-12-31 CURRENT 2007-04-03 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN FINANCIAL GROUP LIMITED Director 2015-12-31 CURRENT 2010-03-19 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN SENIOR HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-09-14 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN MIDWAY LIMITED Director 2015-12-31 CURRENT 2012-10-16 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE VI LIMITED Director 2015-12-31 CURRENT 2012-10-19 Active
CRAIG ANTHONY BUICK MACROCOM (948) LIMITED Director 2015-12-31 CURRENT 2006-06-06 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MORLEY LIMITED Director 2015-12-31 CURRENT 1996-05-24 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT FINANCIAL (EUROPE) LIMITED Director 2015-12-31 CURRENT 1997-09-19 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (UK) LIMITED Director 2015-12-31 CURRENT 1999-04-21 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED Director 2015-12-31 CURRENT 2000-02-29 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (MARLIN) LIMITED Director 2015-12-31 CURRENT 2002-12-16 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MFS PORTFOLIO LIMITED Director 2015-12-31 CURRENT 2005-06-10 Active
CRAIG ANTHONY BUICK MARLIN EUROPE II LIMITED Director 2015-12-31 CURRENT 2007-03-08 Active
CRAIG ANTHONY BUICK APEX CREDIT MANAGEMENT HOLDINGS LIMITED Director 2015-12-31 CURRENT 2007-11-12 Active - Proposal to Strike off
CRAIG ANTHONY BUICK APEX COLLECTIONS LIMITED Director 2015-12-31 CURRENT 2008-06-06 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN FINANCIAL INTERMEDIATE LIMITED Director 2015-12-31 CURRENT 2010-03-19 Active - Proposal to Strike off
CRAIG ANTHONY BUICK ME IV LIMITED Director 2015-12-31 CURRENT 2010-05-18 Active
CRAIG ANTHONY BUICK MARLIN PORTFOLIO HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-09-14 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN INTERMEDIATE HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-10-10 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT (GROUP HOLDINGS) LIMITED Director 2015-12-31 CURRENT 2013-04-02 Active - Proposal to Strike off
CRAIG ANTHONY BUICK CABOT FINANCIAL PORTFOLIOS LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MDB COLLECTION SERVICES LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE IX LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN UNRESTRICTED HOLDINGS LIMITED Director 2015-12-31 CURRENT 2013-07-19 Active
CRAIG ANTHONY BUICK HILLESDEN SECURITIES LIMITED Director 2015-12-31 CURRENT 1979-05-08 Active
CRAIG ANTHONY BUICK MERCANTILE DATA BUREAU LIMITED Director 2015-12-31 CURRENT 1984-07-03 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL (INTERNATIONAL) LIMITED Director 2015-12-31 CURRENT 1998-02-19 Active
CRAIG ANTHONY BUICK APEX CREDIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2000-04-07 Active
CRAIG ANTHONY BUICK CABOT FINANCIAL HOLDINGS GROUP LIMITED Director 2015-12-31 CURRENT 2000-09-14 Active
CRAIG ANTHONY BUICK MARLIN EUROPE I LIMITED Director 2015-12-31 CURRENT 2006-09-27 Active
CRAIG ANTHONY BUICK ME III LIMITED Director 2015-12-31 CURRENT 2010-05-17 Active
CRAIG ANTHONY BUICK MARLIN EUROPE V LIMITED Director 2015-12-31 CURRENT 2012-10-19 Active
CRAIG ANTHONY BUICK MARLIN FINANCIAL INTERMEDIATE II LIMITED Director 2015-12-31 CURRENT 2013-01-03 Active - Proposal to Strike off
CRAIG ANTHONY BUICK MARLIN EUROPE X LIMITED Director 2015-12-31 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON ORBIT CREDIT SERVICES LTD Director 2017-05-19 CURRENT 2008-01-18 Active
PETER CHARLES RICHARDSON MARLIN UNRESTRICTED HOLDINGS LIMITED Director 2013-07-23 CURRENT 2013-07-19 Active
PETER CHARLES RICHARDSON CABOT FINANCIAL PORTFOLIOS LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MDB COLLECTION SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE IX LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE X LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN FINANCIAL INTERMEDIATE II LIMITED Director 2013-02-12 CURRENT 2013-01-03 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN CAPITAL EUROPE LIMITED Director 2013-02-11 CURRENT 2002-12-20 Active
PETER CHARLES RICHARDSON MCE PORTFOLIO LIMITED Director 2013-02-11 CURRENT 2006-08-01 Active
PETER CHARLES RICHARDSON MARLIN LEGAL SERVICES LIMITED Director 2013-02-11 CURRENT 2007-04-03 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN SENIOR HOLDINGS LIMITED Director 2013-02-11 CURRENT 2012-09-14 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN MIDWAY LIMITED Director 2013-02-11 CURRENT 2012-10-16 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE VI LIMITED Director 2013-02-11 CURRENT 2012-10-19 Active
PETER CHARLES RICHARDSON CABOT FINANCIAL (MARLIN) LIMITED Director 2013-02-11 CURRENT 2002-12-16 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MFS PORTFOLIO LIMITED Director 2013-02-11 CURRENT 2005-06-10 Active
PETER CHARLES RICHARDSON MARLIN EUROPE II LIMITED Director 2013-02-11 CURRENT 2007-03-08 Active
PETER CHARLES RICHARDSON MARLIN FINANCIAL INTERMEDIATE LIMITED Director 2013-02-11 CURRENT 2010-03-19 Active - Proposal to Strike off
PETER CHARLES RICHARDSON ME IV LIMITED Director 2013-02-11 CURRENT 2010-05-18 Active
PETER CHARLES RICHARDSON MARLIN PORTFOLIO HOLDINGS LIMITED Director 2013-02-11 CURRENT 2012-09-14 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN INTERMEDIATE HOLDINGS LIMITED Director 2013-02-11 CURRENT 2012-10-10 Active - Proposal to Strike off
PETER CHARLES RICHARDSON MARLIN EUROPE I LIMITED Director 2013-02-11 CURRENT 2006-09-27 Active
PETER CHARLES RICHARDSON ME III LIMITED Director 2013-02-11 CURRENT 2010-05-17 Active
PETER CHARLES RICHARDSON MARLIN EUROPE V LIMITED Director 2013-02-11 CURRENT 2012-10-19 Active
PETER CHARLES RICHARDSON GLOBAL RETAIL ASSOCIATES LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
PETER CHARLES RICHARDSON ZF (REALISATIONS) LIMITED Director 2012-06-18 CURRENT 1995-06-06 Dissolved 2016-05-03
PETER CHARLES RICHARDSON ZEBRA FINANCE LIMITED Director 2012-06-18 CURRENT 2009-07-13 Liquidation
PETER CHARLES RICHARDSON GLOBAL DISPLAY PARTNERS LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off
PETER CHARLES RICHARDSON GLOBAL DISPLAY PROJECTS (EUROPE) LTD Director 2011-09-28 CURRENT 2011-09-28 Liquidation
PETER CHARLES RICHARDSON MARLIN FINANCIAL GROUP LIMITED Director 2010-04-01 CURRENT 2010-03-19 Active - Proposal to Strike off
PETER CHARLES RICHARDSON GLOBAL DISPLAY PROJECTS LIMITED Director 2009-07-17 CURRENT 2004-03-25 Liquidation
PETER CHARLES RICHARDSON SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED Director 2009-06-29 CURRENT 2009-06-12 Active
KENNETH JOHN STANNARD MORTIMER CLARKE SOLICITORS LIMITED Director 2015-07-01 CURRENT 2007-04-13 Active
KENNETH JOHN STANNARD HILLESDEN SECURITIES LIMITED Director 2015-06-01 CURRENT 1979-05-08 Active
KENNETH JOHN STANNARD MERCANTILE DATA BUREAU LIMITED Director 2015-06-01 CURRENT 1984-07-03 Active
KENNETH JOHN STANNARD APEX CREDIT MANAGEMENT FUNDING LIMITED Director 2014-02-13 CURRENT 2008-04-11 Dissolved 2015-06-09
KENNETH JOHN STANNARD CABOT CONSUMER SERVICES LIMITED Director 2014-02-13 CURRENT 2000-09-14 Dissolved 2015-06-09
KENNETH JOHN STANNARD CABOT FINANCIAL GROUP LIMITED Director 2014-02-13 CURRENT 1999-12-03 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO. 2) LIMITED Director 2014-02-13 CURRENT 2000-03-29 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO.3) LIMITED Director 2014-02-13 CURRENT 2000-03-28 Dissolved 2015-06-09
KENNETH JOHN STANNARD THE MESSAGE SERVICE LIMITED Director 2014-02-13 CURRENT 2005-06-30 Dissolved 2015-06-09
KENNETH JOHN STANNARD MORLEY FUNDING LIMITED Director 2014-02-13 CURRENT 1996-05-24 Dissolved 2015-06-09
KENNETH JOHN STANNARD CABOT CAPITAL LIMITED Director 2014-02-13 CURRENT 2000-03-28 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO. 4) LIMITED Director 2014-02-13 CURRENT 1998-02-20 Dissolved 2015-06-09
KENNETH JOHN STANNARD KINGS HILL (NO. 1) LIMITED Director 2014-02-13 CURRENT 1998-02-20 Dissolved 2015-06-09
KENNETH JOHN STANNARD APEX DISCOVERY SOLUTIONS LIMITED Director 2014-02-13 CURRENT 2008-04-11 Dissolved 2015-06-09
KENNETH JOHN STANNARD FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED Director 2014-02-13 CURRENT 2000-03-28 Active - Proposal to Strike off
KENNETH JOHN STANNARD CABOT CREDIT MANAGEMENT GROUP LIMITED Director 2014-02-13 CURRENT 2003-10-16 Active
KENNETH JOHN STANNARD CABOT FINANCIAL LIMITED Director 2014-02-13 CURRENT 2006-02-20 Active
KENNETH JOHN STANNARD CABOT CREDIT MANAGEMENT LIMITED Director 2014-02-13 CURRENT 2006-03-24 Active
KENNETH JOHN STANNARD MACROCOM (948) LIMITED Director 2014-02-13 CURRENT 2006-06-06 Active - Proposal to Strike off
KENNETH JOHN STANNARD MORLEY LIMITED Director 2014-02-13 CURRENT 1996-05-24 Active - Proposal to Strike off
KENNETH JOHN STANNARD CABOT FINANCIAL (EUROPE) LIMITED Director 2014-02-13 CURRENT 1997-09-19 Active
KENNETH JOHN STANNARD CABOT FINANCIAL (UK) LIMITED Director 2014-02-13 CURRENT 1999-04-21 Active
KENNETH JOHN STANNARD CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED Director 2014-02-13 CURRENT 2000-02-29 Active
KENNETH JOHN STANNARD APEX CREDIT MANAGEMENT HOLDINGS LIMITED Director 2014-02-13 CURRENT 2007-11-12 Active - Proposal to Strike off
KENNETH JOHN STANNARD APEX COLLECTIONS LIMITED Director 2014-02-13 CURRENT 2008-06-06 Active - Proposal to Strike off
KENNETH JOHN STANNARD CABOT (GROUP HOLDINGS) LIMITED Director 2014-02-13 CURRENT 2013-04-02 Active - Proposal to Strike off
KENNETH JOHN STANNARD CABOT FINANCIAL (INTERNATIONAL) LIMITED Director 2014-02-13 CURRENT 1998-02-19 Active
KENNETH JOHN STANNARD APEX CREDIT MANAGEMENT LIMITED Director 2014-02-13 CURRENT 2000-04-07 Active
KENNETH JOHN STANNARD CABOT FINANCIAL HOLDINGS GROUP LIMITED Director 2014-02-13 CURRENT 2000-09-14 Active
KENNETH JOHN STANNARD MARLIN UNRESTRICTED HOLDINGS LIMITED Director 2013-07-23 CURRENT 2013-07-19 Active
KENNETH JOHN STANNARD CABOT FINANCIAL PORTFOLIOS LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
KENNETH JOHN STANNARD MDB COLLECTION SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN EUROPE IX LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN EUROPE X LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN FINANCIAL INTERMEDIATE II LIMITED Director 2013-02-12 CURRENT 2013-01-03 Active - Proposal to Strike off
KENNETH JOHN STANNARD ME III LIMITED Director 2012-10-31 CURRENT 2010-05-17 Active
KENNETH JOHN STANNARD MARLIN CAPITAL EUROPE LIMITED Director 2012-10-29 CURRENT 2002-12-20 Active
KENNETH JOHN STANNARD MCE PORTFOLIO LIMITED Director 2012-10-29 CURRENT 2006-08-01 Active
KENNETH JOHN STANNARD MARLIN LEGAL SERVICES LIMITED Director 2012-10-29 CURRENT 2007-04-03 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN FINANCIAL GROUP LIMITED Director 2012-10-29 CURRENT 2010-03-19 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN EUROPE VI LIMITED Director 2012-10-29 CURRENT 2012-10-19 Active
KENNETH JOHN STANNARD CABOT FINANCIAL (MARLIN) LIMITED Director 2012-10-29 CURRENT 2002-12-16 Active - Proposal to Strike off
KENNETH JOHN STANNARD MFS PORTFOLIO LIMITED Director 2012-10-29 CURRENT 2005-06-10 Active
KENNETH JOHN STANNARD MARLIN EUROPE II LIMITED Director 2012-10-29 CURRENT 2007-03-08 Active
KENNETH JOHN STANNARD MARLIN FINANCIAL INTERMEDIATE LIMITED Director 2012-10-29 CURRENT 2010-03-19 Active - Proposal to Strike off
KENNETH JOHN STANNARD ME IV LIMITED Director 2012-10-29 CURRENT 2010-05-18 Active
KENNETH JOHN STANNARD MARLIN EUROPE I LIMITED Director 2012-10-29 CURRENT 2006-09-27 Active
KENNETH JOHN STANNARD MARLIN EUROPE V LIMITED Director 2012-10-29 CURRENT 2012-10-19 Active
KENNETH JOHN STANNARD MARLIN SENIOR HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-09-14 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN MIDWAY LIMITED Director 2012-10-26 CURRENT 2012-10-16 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN PORTFOLIO HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-09-14 Active - Proposal to Strike off
KENNETH JOHN STANNARD MARLIN INTERMEDIATE HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-10-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-30Application to strike the company off the register
2022-09-30DS01Application to strike the company off the register
2022-09-13CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2021-12-08SH19Statement of capital on 2021-12-08 GBP 1
2021-12-08SH20Statement by Directors
2021-12-08CAP-SSSolvency Statement dated 06/12/21
2021-12-08RES13Resolutions passed:
  • Dividend 06/12/2021
  • Resolution of reduction in issued share capital
2021-10-04AP01DIRECTOR APPOINTED MR JONATHAN ANDREW GRAHAM
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRIE MORRIS
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-08-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059274960025
2021-01-15AP01DIRECTOR APPOINTED MR PAUL JENKINS
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GEORGE USHER
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059274960024
2020-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059274960023
2020-10-26CH01Director's details changed for Mr Jonathan Barrie Morris on 2020-10-23
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059274960015
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 059274960022
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059274960014
2020-05-13AP01DIRECTOR APPOINTED MR JONATHAN BARRIE MORRIS
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY BUICK
2020-01-24AP01DIRECTOR APPOINTED MR DEREK GEORGE USHER
2020-01-24AP01DIRECTOR APPOINTED MR DEREK GEORGE USHER
2020-01-24AP01DIRECTOR APPOINTED MR DEREK GEORGE USHER
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES RICHARDSON
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES RICHARDSON
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES RICHARDSON
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN STANNARD
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN STANNARD
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN STANNARD
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059274960021
2019-03-29TM02Termination of appointment of Charlotte Taggart on 2019-03-29
2019-03-29AP03Appointment of Mrs Sarah Whiteley as company secretary on 2019-03-29
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059274960020
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059274960019
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059274960018
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 7529.85
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-01-13AP01DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 059274960017
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 7529.85
2015-10-05AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059274960016
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059274960015
2015-01-02TM02Termination of appointment of Willem Wellinghoff on 2015-01-02
2015-01-02AP03Appointment of Mrs Charlotte Taggart as company secretary on 2015-01-02
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 7529.85
2014-11-27AR0107/09/14 ANNUAL RETURN FULL LIST
2014-11-27AD02Register inspection address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA
2014-10-02AUDAUDITOR'S RESIGNATION
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
2014-02-25AP03SECRETARY APPOINTED WILLEM WELLINGHOFF
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNPHY
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADELSBACH
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY TARIQ KHAN
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 7529.85
2013-10-14AR0107/09/13 FULL LIST
2013-08-07RES01ALTER ARTICLES 18/07/2013
2013-08-07RES13ENTRY INTO AGREEMENT 18/07/2013
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 059274960014
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-06-10AP03SECRETARY APPOINTED TARIQ KHAN
2013-04-22TM02APPOINTMENT TERMINATED, SECRETARY JULIET TELFORD
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIET TELFORD
2013-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2013-02-19AP01DIRECTOR APPOINTED MR PETER RICHARDSON
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-11-06AP01DIRECTOR APPOINTED KEN STANNARD
2012-10-24RES01ALTER ARTICLES 19/10/2012
2012-10-18AR0107/09/12 FULL LIST
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-29AR0107/09/11 FULL LIST
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-10AP01DIRECTOR APPOINTED MS JULIET SARAH TELFORD
2011-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-06AP03SECRETARY APPOINTED MS JULIET TELFORD
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 145-157 ST JOHN STREET 2ND FLOOR LP LONDON EC1V 4PY UNITED KINGDOM
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY TARIQ KHAN
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-13AR0107/09/10 FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 2ND FLOOR LP 145-157 ST JOHN STREET LONDON EC1V 4PY
2010-04-28SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOGG
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JAN ROSENBERG
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BLACK TIP CAPITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK TIP CAPITAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-06 Outstanding J.P. MORGAN EUROPE LIMITED
2015-11-11 Outstanding J.P.MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
2015-06-04 Outstanding J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES
2015-02-13 Outstanding J.P.MORGAN EUROPE LIMITED (AS SECURITY AGENT)
2013-07-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY AGENT")
SECURITY AGREEMENT 2013-02-14 Satisfied HAYMARKET FINANCIAL LLP (AS SECURITY AGENT FOR THE SECURED PARTIES)
SECURITY AGREEMENT 2013-02-14 Satisfied FORTRESS INVESTMENT GROUP (UK) LTD
SECURITY AGREEMENT 2012-10-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS UNDER DEBT INSTRUMENTS 2012-09-26 Satisfied HAYMARKET FINANCIAL LLP
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS UNDER DEBT INSTRUMENTS 2012-09-26 Satisfied HAYMARKET FINANCIAL LLP
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS UNDER DEBT INSTRUMENTS 2012-09-26 Satisfied HAYMARKET FINANCIAL LLP
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS 2012-06-29 Satisfied INVESTEC BANK PLC
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS UNDER DEBT INSTRUMENTS 2011-10-19 Satisfied HAYMARKET FINANCIAL LLP
AMENDMENT AGREEMENT 2011-10-19 Satisfied INVESTEC BANK PLC
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS 2011-10-19 Satisfied INVESTEC BANK PLC
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS 2011-04-21 Satisfied INVESTEC BANK PLC
SECURITY AGREEMENT 2011-02-28 Satisfied HAYMARKET FINANCIAL LLP
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS 2011-02-24 Satisfied HAYMARKET FINANCIAL LLP
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK TIP CAPITAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLACK TIP CAPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK TIP CAPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of BLACK TIP CAPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK TIP CAPITAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLACK TIP CAPITAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BLACK TIP CAPITAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK TIP CAPITAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK TIP CAPITAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN11 1QP