Introduction
Watch Company
B
BLACKLANE HAVN RENTCO LTD
BLACKLANE HAVN RENTCO LTD is an active company incorporated on 18 March 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. BLACKLANE HAVN RENTCO LTD was registered 1 year ago.(SIC: 77110)
Status
active
Active since 1 years ago
Company No
16324089
LTD Company
Age
1 Years
Incorporated 18 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 December 2026
Period: 18 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
66 Lincoln's Inn Fields London, WC2A 3LH,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOW, James Henrik Carr
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born November 1987
Director
Appointed 18 Mar 2025
DOW, James Henrik Carr
Lincoln's Inn Fields, LondonWC2A 3LH
Born November 1987
Director
18 Mar 2025
Active
WOHLTORF, Jens, Dr
ActiveFeurigstrasse 59, Berlin10827
Born June 1977
Director
Appointed 18 Mar 2025
WOHLTORF, Jens, Dr
Feurigstrasse 59, Berlin10827
Born June 1977
Director
18 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blacklane Havn Uk Ltd
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Mar 2025
Blacklane Havn Uk Ltd
Lincoln's Inn Fields, LondonWC2A 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document