BLACK HAT HOLDINGS LTD
UNIT 2 UNIT 2 , TRALIN HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX RM7 7PJ- Active
- Private Limited Company
- Company No. 11077360
- Last Updated: 01 Mar 2024
Company Profile
BLACK HAT HOLDINGS LTD was incorporated on Wednesday, November 22, 2017 as a Private Limited Company with registered address in ESSEX. BLACK HAT HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 1 day.
| Name | BLACK HAT HOLDINGS LTD |
|---|---|
| Company number | 11077360 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 UNIT 2 , TRALIN HOUSE CHESHAM CLOSE, ROMFORD ESSEX RM7 7PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luis Ghais Guarin Nationality: British,French |
Dates: Thursday, October 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ased Iqbal Nationality: British |
Dates: Wednesday, November 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (188 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 20 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK HAT HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK HAT HOLDINGS LTD | 22 Nov 2017 |