SM BLACKHORSE HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Gillis, Ita
Individual (161 offsprings)
Officer
2020-07-02 ~ now
OF - Secretary → CIF 0
2
O'neill, Emelda Catherine
Born in July 1971
Individual (132 offsprings)
Officer
2019-02-19 ~ now
OF - Director → CIF 0
Mrs Emelda Catherine O'neill
Born in July 1971
Individual (132 offsprings)
Person with significant control
2019-02-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Mcaleer, Seamus (james)
Born in April 1942
Individual (145 offsprings)
Officer
2019-02-19 ~ now
OF - Director → CIF 0
Mr Seamus Arthur Mcaleer
Born in April 1942
Individual (145 offsprings)
Person with significant control
2019-02-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Ceased 7

1
Laverty, Eamonn Francis
Company Director born in July 1952
Individual (159 offsprings)
Officer
2016-05-17 ~ 2019-02-19
OF - Director → CIF 0
2
Higgins, James Stephen
Company Secretary born in October 1970
Individual (21 offsprings)
Officer
2016-05-17 ~ 2019-11-06
OF - Director → CIF 0
Higgins, James
Individual (21 offsprings)
Officer
2016-05-17 ~ 2020-07-02
OF - Secretary → CIF 0
3
Laverty, Mary Margaret
Company Director born in November 1952
Individual (134 offsprings)
Officer
2016-05-17 ~ 2019-02-19
OF - Director → CIF 0
4
Davison, Andrew John
Solicitor born in September 1961
Individual (57 offsprings)
Officer
2016-02-11 ~ 2016-05-17
OF - Director → CIF 0
5
MUCKLE SECRETARY LIMITED
- now
NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents, 195 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-02-11 ~ 2016-05-17
PE - Secretary → CIF 0
6
EML CHESTNUT HOLDINGS LIMITED - now
TIMEC 1548 LIMITED
- 2018-07-25
ES DOR 6 LIMITED - 2021-12-10
100, George Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-06-09 ~ 2018-07-23
PE - Ownership of shares – 75% or more → CIF 0
7
MRP LAND LIMITED - now
LARKMOUNT LIMITED
- 2018-09-28
17-19, Dungannon Road, Cookstown, Northern Ireland
Active Corporate (7 parents, 18 offsprings)
Person with significant control
2018-07-23 ~ 2019-02-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

TIMEC 1547 LIMITED - 2018-07-25

ES DOR 5 LIMITED - 2019-07-10

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

Fixed Assets - Investments

1 GBP2024-09-30

1 GBP2023-09-30

Debtors

1,303,913 GBP2024-09-30

1,246,082 GBP2023-09-30

Net Current Assets/Liabilities

99 GBP2024-09-30

99 GBP2023-09-30

Total Assets Less Current Liabilities

100 GBP2024-09-30

100 GBP2023-09-30

Net Assets/Liabilities

100 GBP2024-09-30

100 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Equity

100 GBP2024-09-30

100 GBP2023-09-30

Amounts invested in assets

Cost valuation, Non-current

1 GBP2024-09-30

Non-current

1 GBP2024-09-30

1 GBP2023-09-30

Amounts owed by group undertakings and participating interests

1,156,630 GBP2024-09-30

1,156,630 GBP2023-09-30

Other Debtors

147,283 GBP2024-09-30

89,452 GBP2023-09-30

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

1,156,630 GBP2024-09-30

1,156,630 GBP2023-09-30

Other Creditors

Amounts falling due within one year

147,184 GBP2024-09-30

89,353 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

0.01 shares2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10,000 shares2024-09-30

10,000 shares2023-09-30

SM BLACKHORSE HOLDINGS LIMITED
Info
TIMEC 1547 LIMITED - 2018-07-25
ES DOR 5 LIMITED - 2018-07-25
Registered number 10001325
161 Drury Lane, London WC2B 5PN
PRIVATE LIMITED COMPANY incorporated on 2016-02-11 (9 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.