BLACK TIP CAPITAL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05927496. The registration start date is September 7, 2006. The current status is Active.
Company Number | 05927496 |
Company Name | BLACK TIP CAPITAL HOLDINGS LIMITED |
Registered Address |
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-09-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-05 |
Returns Last Update | 2015-09-07 |
Confirmation Statement Due Date | 2021-09-23 |
Confirmation Statement Last Update | 2020-09-09 |
Mortgage Charges | 23 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 21 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
MARLIN HOUSE 16-22 GRAFTON ROAD |
Post Town | WORTHING |
County | WEST SUSSEX |
Post Code | BN11 1QP |
Entity Name | Office Address |
---|---|
MARLIN UNRESTRICTED HOLDINGS LIMITED | Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP |
CABOT FINANCIAL PORTFOLIOS LIMITED | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP |
MARLIN EUROPE IX LIMITED | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP |
MARLIN EUROPE X LIMITED | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP |
MDB COLLECTION SERVICES LIMITED | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP |
MARLIN EUROPE V LIMITED | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP |
MARLIN EUROPE VI LIMITED | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP |
MARLIN MIDWAY LIMITED | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP |
MARLIN INTERMEDIATE HOLDINGS LIMITED | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP |
MARLIN PORTFOLIO HOLDINGS LIMITED | Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TAGGART, Charlotte | Secretary (Active) | Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX | / 2 January 2015 |
/ |
|
BUICK, Craig Anthony | Director (Active) | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP | November 1969 / 31 December 2015 |
British/Australian / United Kingdom |
Finance Director |
RICHARDSON, Peter Charles | Director (Active) | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, Uk, BN11 1QP | November 1959 / 11 February 2013 |
British / England |
Director |
STANNARD, Kenneth John | Director (Active) | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, Uk, BN11 1QP | February 1966 / 29 October 2012 |
British / United Kingdom |
Director |
CHECKLEY, Christopher Andrew | Secretary (Resigned) | 19 Appletree Walk, Climping, West Sussex, BN17 5QN | / 7 September 2006 |
/ |
|
DUNPHY, Martin | Secretary (Resigned) | Ballymountain, Ferrybank, Waterford, Ireland, IRISH | / 7 September 2006 |
/ |
|
KHAN, Tariq | Secretary (Resigned) | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP | / 16 May 2013 |
/ |
|
KHAN, Tariq | Secretary (Resigned) | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP | / 16 October 2006 |
/ |
|
TELFORD, Juliet | Secretary (Resigned) | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP | / 30 March 2011 |
/ |
|
WELLINGHOFF, Willem | Secretary (Resigned) | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP | / 10 February 2014 |
/ |
|
ADELSBACH, Christopher Richard | Director (Resigned) | 10e Daleham Gardens, London, NW3 5DA | June 1973 / 13 September 2007 |
United States / United Kingdom |
Chief Executive Officer |
ARMES, Simon Philip Harcourt | Director (Resigned) | 25 The Green, Southwick, Brighton, West Sussex, BN42 4DG | October 1956 / 7 September 2006 |
British / United Kingdom |
Accountant |
DUNPHY, Martin | Director (Resigned) | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP | December 1966 / 7 September 2006 |
Irish / United Kingdom |
Executive |
HOGG, Christopher Roughton | Director (Resigned) | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP | April 1958 / 7 December 2006 |
Australian / Usa |
Financier |
ROSENBERG, Jan Lee | Director (Resigned) | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP | January 1952 / 7 September 2006 |
American / |
Investment Banking |
ROSS-ROBERTS, Christopher Michael David | Director (Resigned) | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP | May 1963 / 10 February 2014 |
British / United Kingdom |
Company Director |
SINCLAIR, John Barclay | Director (Resigned) | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP | February 1947 / 5 December 2008 |
British / United Kingdom |
Ceo |
TELFORD, Juliet Sarah | Director (Resigned) | Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP | July 1965 / 5 May 2011 |
British / England |
None |
Post Town | WORTHING |
Post Code | BN11 1QP |
SIC Code | 70100 - Activities of head offices |
Please provide details on BLACK TIP CAPITAL HOLDINGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.