Introduction
Watch Company
B
BLACK FAMILY HOLDINGS LTD
BLACK FAMILY HOLDINGS LTD is an active company incorporated on 26 September 2019 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BLACK FAMILY HOLDINGS LTD was registered 6 years ago.(SIC: 41100, 82990)
Status
active
Active since 6 years ago
Company No
12228029
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2020 (5 years ago)
Submitted on 5 May 2021 (4 years ago)
Period: 26 September 2019 - 30 September 2020(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2022
Period: 1 October 2020 - 30 September 2021
Confirmation Statement
Overdue
Last Filed
Made up to 4 July 2021 (4 years ago)
Submitted on 16 July 2021 (4 years ago)
Next Due
Due by 18 July 2022
For period ending 4 July 2022
Address
C/O Jds Accounting 1a Smithy Mills Lane Leeds, LS16 8HF,
Previous Addresses
49 Primley Park Road Alwoodley Leeds LS17 7HR United Kingdom
From: 26 September 2019To: 15 October 2020
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BLACK, Lucinda Elizabeth
ActiveAlwoodley, LeedsLS17 7HR
Born December 1980
Director
Appointed 26 Sept 2019
BLACK, Lucinda Elizabeth
Alwoodley, LeedsLS17 7HR
Born December 1980
Director
26 Sept 2019
Active
BLACK, Marc Harrison
ResignedAlwoodley, LeedsLS17 7HR
Born October 1970
Director
Appointed 26 Sept 2019
Resigned 30 Jun 2020
BLACK, Marc Harrison
Alwoodley, LeedsLS17 7HR
Born October 1970
Director
26 Sept 2019
Resigned 30 Jun 2020
Resigned
DIAZ-SANCHEZ, Jose Carlos
ResignedAlwoodley, LeedsLS17 7HR
Born September 1965
Director
Appointed 26 Sept 2019
Resigned 12 Jan 2022
DIAZ-SANCHEZ, Jose Carlos
Alwoodley, LeedsLS17 7HR
Born September 1965
Director
26 Sept 2019
Resigned 12 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jose Carlos Diaz-Sanchez
CeasedAlwoodley, LeedsLS17 7HR
Born September 1965
Nature of Control
Significant influence or control
Notified 26 Sept 2019
Ceased 12 Jan 2022
Mr Jose Carlos Diaz-Sanchez
Alwoodley, LeedsLS17 7HR
Born September 1965
Significant influence or control
26 Sept 2019
Ceased 12 Jan 2022
Ceased
Marc Harrison Black
CeasedAlwoodley, LeedsLS17 7HR
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2019
Ceased 30 Jun 2020
Marc Harrison Black
Alwoodley, LeedsLS17 7HR
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2019
Ceased 30 Jun 2020
Ceased
Mrs Lucinda Elizabeth Black
ActiveAlwoodley, LeedsLS17 7HR
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Sept 2019
Mrs Lucinda Elizabeth Black
Alwoodley, LeedsLS17 7HR
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Sept 2019
Active
Filing History
12
Description
Type
Date Filed
Document
25 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
15 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2020
4 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2020