Company Information for HORIZON HOLDING (UK) LTD
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN,
|
Company Registration Number
09119714
Private Limited Company
Active |
Company Name | |
---|---|
HORIZON HOLDING (UK) LTD | |
Legal Registered Office | |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN Other companies in W1K | |
Company Number | 09119714 | |
---|---|---|
Company ID Number | 09119714 | |
Date formed | 2014-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:40:20 |
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Officer | Role | Date Appointed |
---|---|---|
WILTON CORPORATE SERVICES LIMITED |
||
ANDREJ KONSTANTINOVIC GRISIN |
||
NATALIE MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILTON DIRECTORS LIMITED |
Director | ||
WILTON DIRECTORS LIMITED |
Director | ||
NATALIE MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GDPR REGISTRATION LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
NEW GENERATION MINERALS LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
WILTON SECURED LENDING LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
CERAMKO INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
MUSIC INVEST LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
GUINNESS MAHON PENSIONS LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WILTON INSURANCE SERVICES LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
FRANKIE FAMILY LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Dissolved 2018-01-30 | |
LAWSON MILLAR HOLDINGS 4 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
LAWSON MILLAR HOLDINGS 3 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PJP SOUTH GODSTONE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
MOLESEY ROAD LAND LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
WILTON TRADE FINANCE LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
FEW HOLDING LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
VIABIONA LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2013-01-22 | Active | |
HARTLEY PENSIONS TRUSTEES LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HARTLEY PENSIONS SSAS TRUSTEES LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
ARTISAN HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Liquidation | |
TOTAPE LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
WILTON WEALTH MANAGEMENT LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
HISPANIA PROPERTIES LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
PENINSULA REAL ESTATE INVESTMENT LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
W P A AUDIT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
HARTLEY PENSIONS LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | In Administration | |
BROOK AVENUE PARTNERS LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-01-17 | |
ONCHAN LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SIDERA TRADING UK LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2017-07-04 | |
PHINEUS LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-11-03 | |
ESTRO WORLDWIDE LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BLABLA CONNECT LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2012-10-09 | Active | |
WILTON ASSET MANAGEMENT LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
ACTIVESIGNAL LTD | Company Secretary | 2013-04-18 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
KRT AND PARTNERS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-11-24 | |
LEE CALL CENTRE SERVICES LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-01-12 | |
ASAP54.COM LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Liquidation | |
DENTAL PROPERTY INVESTMENT LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
CHELDON TRADING LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-19 | |
SYGMA TELECOMMUNICATIONS LIMITED | Company Secretary | 2012-11-02 | CURRENT | 2010-01-12 | Active | |
JUST CAPITAL LTD | Company Secretary | 2012-07-24 | CURRENT | 2008-07-11 | Dissolved 2016-01-19 | |
ITALIAN PROPERTY PARTNERS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
ACTIVESIGNAL HOLDING LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
CONTINENTAL TRADE AND INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
KEN ANDERSON COMPANY LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Liquidation | |
SUMMA MILESTONES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2017-03-14 | |
AMPB CONSULTING LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2015-11-03 | |
ACTINOPHARMA LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
SHA (MAYFAIR) LIMITED | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
ANGOLA INVESTMENTS LIMITED | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
CLEAR FORMATION LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
W P A BUSINESS SERVICES LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
USTORE24-7.COM LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
EMEA ENERGY VENTURES MANAGEMENT LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2006-06-20 | Active | |
FRANCOFORTE GMR ASSET MANAGEMENT LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-12-23 | |
GB METAL & SECURITIES TRADING LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-10-14 | |
BROMELIA LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2017-02-21 | |
MITCHAM BUILDING LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
OPERA GALLERY HOLDING ASIA LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-05-16 | Active | |
CELLCOTEC LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Liquidation | |
FERRO MINING CENTRAL ASIA GROUP LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
STRONG CHAIN CORPORATION LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-01-31 | Active | |
PREBENDS INVESTMENTS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-11-04 | Dissolved 2013-11-26 | |
RICOMFIN LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-07-12 | Dissolved 2014-10-14 | |
SANDSIDE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-08-12 | Dissolved 2013-09-24 | |
ARCO LEISURE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-06-21 | Dissolved 2014-07-08 | |
PREMIUM CHEMICALS TRADING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-08-31 | Dissolved 2014-07-08 | |
BEST FOR HEALTH FULFILMENT LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-09-14 | Dissolved 2013-12-31 | |
HITARCH LEGAL AND DESIGN SERVICES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-03-17 | Dissolved 2014-02-04 | |
IMAGE CONCEPT UK LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-05-17 | Dissolved 2014-11-25 | |
WHITELOCK UTILITY HOLDING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-10-22 | Dissolved 2015-11-03 | |
CHROMEX RESOURCES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-12-14 | Dissolved 2016-05-17 | |
FASHION IZI'STYLE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-02-13 | Dissolved 2016-05-17 | |
NIMBUS FINANCE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-12-14 | Dissolved 2016-11-01 | |
RO TECHNOLOGIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-12-05 | Dissolved 2017-02-07 | |
CIE INTERNATIONAL CONSULTING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-03-30 | Dissolved 2017-10-10 | |
HARRISBROOK FINANCIAL SERVICES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
KOALA CONSULTING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-09-16 | Active | |
SOUTH EAST UNITED INDUSTRIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1996-04-01 | Active | |
SM INTERNATIONAL LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
THE GRANO GROUP LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-06-04 | Active | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Company Secretary | 2006-01-26 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
ERUDITE PUBLISHING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
MAY FLOWERS INVESTMENTS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2000-07-12 | Active | |
OPTIMUM TECHNOLOGY SURGICAL LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2003-11-10 | Active | |
ANGLESEY HOLDINGS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-01-08 | Active | |
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
TEMPLE COIL HOLDINGS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
NOVA ASTRUM LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-05-26 | Liquidation | |
WILTON TRUSTEES LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-04-12 | Active | |
WILTON UK (GROUP) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2001-03-14 | In Administration | |
WILTON NOMINEES LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-03-22 | Active | |
PHOEBIDAS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1999-01-21 | Liquidation | |
PEOPLES POWER COMPANY LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
WILTON DIRECTORS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1999-08-12 | Active | |
E H HOLDINGS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
LANSDOWNE HALL LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
KAGA PARTNERS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2014-01-07 | |
WILTON CORPORATE FINANCE LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-10-19 | Active | |
ELY HAMILTON LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1999-10-21 | Active | |
FOREIGN INVESTMENTS MANAGEMENT LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2004-09-21 | Active | |
OPERA GALLERY LONDON LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2004-09-29 | Active | |
HERMIT FINANCE LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2003-02-06 | Dissolved 2015-03-31 | |
GDPR REGISTRATION LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
NEW GENERATION MINERALS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
WILTON SECURED LENDING LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
VIABIONA LIMITED | Director | 2017-10-20 | CURRENT | 2013-01-22 | Active | |
CERAMKO INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
MUSIC INVEST LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
GUINNESS MAHON PENSIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
MEFIT LIMITED | Director | 2017-03-20 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
LAWSON MILLAR HOLDINGS 4 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
LAWSON MILLAR HOLDINGS 3 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PJP SOUTH GODSTONE LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
MOLESEY ROAD LAND LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
STRONG CHAIN CORPORATION LIMITED | Director | 2016-10-10 | CURRENT | 2000-01-31 | Active | |
WORLD EXPERIENCE LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-11-28 | |
HISPANIA PROPERTIES LIMITED | Director | 2015-08-24 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
PENINSULA REAL ESTATE INVESTMENT LIMITED | Director | 2015-08-11 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
BROOK AVENUE PARTNERS LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-01-17 | |
PHINEUS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-11-03 | |
ESTRO WORLDWIDE LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
CAIN COLLECTIONS LIMITED | Director | 2013-12-20 | CURRENT | 2004-09-16 | Dissolved 2014-09-09 | |
PARKER PROPERTY INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 1998-03-18 | Active | |
FERRO MINING INVESTMENT GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
WILTON ASSET MANAGEMENT LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
WHITELOCK UTILITY HOLDING LIMITED | Director | 2013-04-19 | CURRENT | 2002-10-22 | Dissolved 2015-11-03 | |
NIMBUS FINANCE LIMITED | Director | 2013-04-19 | CURRENT | 2001-12-14 | Dissolved 2016-11-01 | |
KRT AND PARTNERS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-11-24 | |
LEE CALL CENTRE SERVICES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-01-12 | |
DENTAL PROPERTY INVESTMENT LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
FONDS D'INVESTISSEMENT MONDIAL DE MAS GROUP FUTURE OF AFRICA LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2014-09-09 | |
COOLFIN PLUS LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-06-17 | |
JAAK SUPPORT SERVICES LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2015-02-03 | |
ITALIAN PROPERTY PARTNERS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
MAY FLOWERS INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2000-07-12 | Active | |
CONTINENTAL TRADE AND INVESTMENTS LIMITED | Director | 2012-04-30 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
COOL+EUROPE LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-11-04 | |
COOL+EUROPE DISTRIBUTION LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-11-04 | |
SUMMA MILESTONES LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2017-03-14 | |
CRAVEX LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Dissolved 2014-06-17 | |
AMPB CONSULTING LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2015-11-03 | |
ORTALIS MANAGEMENT LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2013-08-20 | |
WILTON UK (GROUP) LIMITED | Director | 2010-10-03 | CURRENT | 2001-03-14 | In Administration | |
SHA (MAYFAIR) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
ANGOLA INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
06179632 LTD | Director | 2010-04-23 | CURRENT | 2007-03-22 | Liquidation | |
SM INTERNATIONAL LIMITED | Director | 2010-03-29 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
EMEA ENERGY VENTURES MANAGEMENT LIMITED | Director | 2010-03-29 | CURRENT | 2006-06-20 | Active | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Director | 2010-03-09 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
CLEAR FORMATION LIMITED | Director | 2009-12-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
W P A BUSINESS SERVICES LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
PHOEBIDAS LIMITED | Director | 2009-06-17 | CURRENT | 1999-01-21 | Liquidation | |
RICOMFIN LIMITED | Director | 2009-03-06 | CURRENT | 2005-07-12 | Dissolved 2014-10-14 | |
SANDSIDE LIMITED | Director | 2009-03-06 | CURRENT | 1999-08-12 | Dissolved 2013-09-24 | |
KAGA PARTNERS LIMITED | Director | 2009-03-06 | CURRENT | 2005-10-26 | Dissolved 2014-01-07 | |
FRANCOFORTE GMR ASSET MANAGEMENT LIMITED | Director | 2009-03-06 | CURRENT | 2007-12-06 | Dissolved 2014-12-23 | |
ARCO LEISURE LIMITED | Director | 2009-03-06 | CURRENT | 2002-06-21 | Dissolved 2014-07-08 | |
PREMIUM CHEMICALS TRADING LIMITED | Director | 2009-03-06 | CURRENT | 1999-08-31 | Dissolved 2014-07-08 | |
BEST FOR HEALTH FULFILMENT LIMITED | Director | 2009-03-06 | CURRENT | 2004-09-14 | Dissolved 2013-12-31 | |
HITARCH LEGAL AND DESIGN SERVICES LIMITED | Director | 2009-03-06 | CURRENT | 1997-03-17 | Dissolved 2014-02-04 | |
IMAGE CONCEPT UK LIMITED | Director | 2009-03-06 | CURRENT | 1999-05-17 | Dissolved 2014-11-25 | |
GB METAL & SECURITIES TRADING LIMITED | Director | 2009-03-06 | CURRENT | 2007-12-06 | Dissolved 2014-10-14 | |
HERMIT FINANCE LIMITED | Director | 2009-03-06 | CURRENT | 2003-02-06 | Dissolved 2015-03-31 | |
CHROMEX RESOURCES LIMITED | Director | 2009-03-06 | CURRENT | 2001-12-14 | Dissolved 2016-05-17 | |
FASHION IZI'STYLE LIMITED | Director | 2009-03-06 | CURRENT | 1997-02-13 | Dissolved 2016-05-17 | |
BROMELIA LIMITED | Director | 2009-03-06 | CURRENT | 2007-12-05 | Dissolved 2017-02-21 | |
CIE INTERNATIONAL CONSULTING LIMITED | Director | 2009-03-06 | CURRENT | 2005-03-30 | Dissolved 2017-10-10 | |
HARRISBROOK FINANCIAL SERVICES LIMITED | Director | 2009-03-06 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
KOALA CONSULTING LIMITED | Director | 2009-03-06 | CURRENT | 2004-09-16 | Active | |
LANSDOWNE HALL LIMITED | Director | 2009-03-06 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
THE GRANO GROUP LIMITED | Director | 2009-03-06 | CURRENT | 1999-06-04 | Active | |
ANGLESEY HOLDINGS LIMITED | Director | 2009-03-06 | CURRENT | 2004-01-08 | Active | |
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED | Director | 2009-03-06 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
FOREIGN INVESTMENTS MANAGEMENT LIMITED | Director | 2009-03-06 | CURRENT | 2004-09-21 | Active | |
TEMPLE COIL HOLDINGS LIMITED | Director | 2009-03-06 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
NOVA ASTRUM LIMITED | Director | 2009-03-06 | CURRENT | 2005-05-26 | Liquidation | |
WILTON TRUSTEES LIMITED | Director | 2007-10-01 | CURRENT | 2002-04-12 | Active | |
WILTON NOMINEES LIMITED | Director | 2007-10-01 | CURRENT | 2002-03-22 | Active | |
WILTON CORPORATE SERVICES LIMITED | Director | 2007-10-01 | CURRENT | 2005-07-13 | Active | |
PEOPLES POWER COMPANY LIMITED | Director | 2007-10-01 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
WILTON DIRECTORS LIMITED | Director | 2007-10-01 | CURRENT | 1999-08-12 | Active | |
E H HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 2003-02-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 15/09/23 FROM 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/08/23 FROM 26 Grosvenor Street Mayfair London W1K 4QW | ||
DIRECTOR APPOINTED MR MICHAEL ANTHONY FLANAGAN | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Natalie Mitchell on 2019-11-15 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREJ KONSTANTINOVIC GRISIN | |
AP01 | DIRECTOR APPOINTED IVICA CACIC | |
PSC04 | Change of details for Mr Andrej Grisin as a person with significant control on 2019-03-13 | |
CH01 | Director's details changed for Andrej Konstantinovic Grisin on 2019-03-13 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED | |
AP02 | Appointment of Wilton Directors Limited as director on 2018-02-14 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NATALIE MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/07/15 TO 31/12/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL | |
AP01 | DIRECTOR APPOINTED ANDREJ KONSTANTINOVIC GRISIN | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul> | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 10000.00 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORIZON HOLDING (UK) LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HORIZON HOLDING (UK) LTD are:
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