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- HORIZON HOLDING (UK) LTD
HORIZON HOLDING (UK) LTD
Active - Accounts Filed
General Information
NAME
HORIZON HOLDING (UK) LTD
COMPANY NUMBER
09119714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LANCASTER
LA1 1JG
75 Market Street
LANCASTER
LA1 1JG
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
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 |
---|---|
Date: 08/08/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
Date: 20/06/2024 | Event: New Company Secretary Anne Flanagan (932421480) Appointed |
Credit Risk Overview
Want to learn more about HORIZON HOLDING (UK) LTD?
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 HORIZON HOLDING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON HOLDING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2019 - Present (5 years and 9 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/10/2022 - Present (2 years and 1 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 320 |
View Report |
20/02/2024 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/07/2014 - 01/05/2019 (4 years and 9 months) Born in Feb 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
WILTON CORPORATE SERVICES LIMITED 07/07/2014 - Present (10 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 26 Past: 305 |
View Report |
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 |
---|---|
Date: 08/08/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
Date: 20/06/2024 | Event: New Company Secretary Anne Flanagan (932421480) Appointed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Board Member Michael Anthony Flanagan (903479120) Appointed |
Date: 03/03/2023 | Event: Natalie Mitchell (912541075) has left the board |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: Andrej Konstantinovic Grisin (919118547) has left the board |
Date: 18/03/2019 | Event: New Board Member Ivica Cacic (925635732) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: WILTON DIRECTORS LIMITED (914837654) has left the board |
Date: 02/03/2018 | Event: WILTON DIRECTORS LIMITED (924319047) has left the board |
Date: 02/03/2018 | Event: New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
Date: 16/02/2018 | Event: New Board Member WILTON DIRECTORS LIMITED (924319047) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Annual Return filed |
Date: 09/12/2016 | Event: New Board Member Natalie Mitchell (912541075) Appointed |
Date: 09/12/2016 | Event: WILTON DIRECTORS LIMITED (914837654) has left the board |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 28/08/2015 | Event: WILTON CORPORATE SERVICES LIMITED (918915343) has left the board |
Date: 28/08/2015 | Event: WILTON DIRECTORS LIMITED (918915345) has left the board |
Date: 28/08/2015 | Event: New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
Date: 28/08/2015 | Event: New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 19/01/2015 | Event: Natalie Mitchell (912541075) has left the board |
Date: 25/09/2014 | Event: New Board Member Andrej Konstantinovic Grisin (919118547) Appointed |
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