HORIZONS LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
HORIZONS LEISURE LIMITED
COMPANY NUMBER
01794381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
23/02/1984
(40 years and 9 months old)
WEBSITE
www.napoleons-casinos.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/11/1986
11/03/2022
NAPOLEONS LEISURE LIMITED
View all previous names
MANCHESTER
M2 3DE
Telephone: 01274391820
TPS: No
17 Livesey Street
Sheffield
South Yorkshire
S6 2BL
Telephone: 2855566
c/o Addleshaw Goddard (Company S
One St. Peter's Square
Manchester
M2 3DE
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Christian Huot (916859400) Appointed |
| 09/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HORIZONS LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORIZONS LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZONS LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2018 - Present (6 years and 8 months) Born in Mar 1941 (age: 83) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) 13/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 382 Past: 9179 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/11/2024 - Present (1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/05/1991 - 13/04/2018 (26 years and 10 months) Born in Apr 1942 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLERMONT LEISURE (UK) LIMITED | Active - Accounts Filed | View Report |
| CLEARFLIGHT LIMITED | Non-Trading | View Report |
| THE CLERMONT CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Christian Huot (916859400) Appointed |
| 09/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Jeremy Paul Cummins (930541598) Appointed |
| 14/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 26/12/2022 | Rupert George Watson (924820968) has left the board |
| 26/08/2022 | New Board Member Rupert George Watson (924820968) Appointed |
| 11/08/2022 | Owain James Loft (928894908) has left the board |
| 18/03/2022 | New Accounts filed |
| 04/11/2021 | Christian Huot (916859400) has left the board |
| 04/11/2021 | New Board Member Owain James Loft (928894908) Appointed |
| 04/11/2021 | Christian Huot (916859400) has left the board |
| 04/11/2021 | New Board Member Owain James Loft (928894908) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | A G SECRETARIAL LIMITED (924567353) has left the board |
| 10/05/2018 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/05/2018 | Vanthan Huot (924567306) has left the board |
| 03/05/2018 | New Board Member Vanthan Huot (917508122) Appointed |
| 26/04/2018 | Ashley Robert Miles (917272123) has left the board |
| 26/04/2018 | Mark Allen (906685606) has left the board |
| 26/04/2018 | David Easton Dey Allen (901398829) has left the board |
| 26/04/2018 | Linda Clark (901398828) has left the board |
| 26/04/2018 | New Company Secretary A G SECRETARIAL LIMITED (924567353) Appointed |
| 26/04/2018 | New Board Member Vanthan Huot (924567306) Appointed |
| 26/04/2018 | New Board Member Christian Huot (916859400) Appointed |
| 26/04/2018 | Change in Reg. Office |
| 20/04/2018 | New Accounts filed |
| 21/06/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 05/03/2014 | Kevin Patrick Hopley (904160605) has left the board |
| 01/07/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 12/10/2012 | Godfrey Clive Wentworth Lakin (914071992) has left the board |
| 12/10/2012 | New Company Secretary Ashley Robert Miles (917272123) Appointed |
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