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All Information about:

                        
Name

Blackonyx Capital LTD

Address
Links 2
Links Business Centre
Old Woking Road
Woking
GU22 8BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 October 2020
Company Register Address 2nd Floor Regis House
London
EC4R 9AN
Company No. 11801600 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • West Horsley Residential LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Ardley, David Matthew Status: Active Notified: 28/02/2019 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ardley, Siobhann Elizabeth Status: Active Notified: 29/09/2020 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Parrett, Nicholas John Status: Ceased Notified: 01/02/2019 Ceased: 28/02/2019 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Adams, Cate Woking, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ardley, David Matthew Woking, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 12/1979 Occupation: Company Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kent, Cate Woking, United Kingdom Status: Active Notified: 01/03/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Blackonyx Group Holdings Limited Status: Active Notified: 12/05/2023 Companies House Number: 14864054 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Blackonyx LTD Status: Active Notified: 28/04/2023 Companies House Number: 06500366 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Blackonyx Projects LTD Status: Active Notified: 31/01/2021 Companies House Number: 11384104 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Copse Developments LTD Status: Active Notified: 29/04/2022 Companies House Number: 14079134 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Euthenia Developments LTD Status: Active Notified: 18/08/2021 Companies House Number: 13452409 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Helios Property Limited Status: Active Notified: 06/08/2020 Companies House Number: 12796179 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag OAK & Olive Homes Limited Status: Active Notified: 15/11/2022 Companies House Number: 14485907 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Palace Place Penthouses Limited Status: Active Notified: 18/02/2024 Companies House Number: 15499071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB White Lavender Homes Limited Status: Active Notified: 18/09/2024 Companies House Number: 15964014 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fordwater Developments Limited Status: Ceased Notified: 07/06/2022 Ceased: 01/11/2023 Companies House Number: 14157229 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors