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HORIZON INTERNATIONAL HOLDINGS LIMITED - Unit A2 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
Company Information
- Company registration number
- 05942131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A2 Calder Way
- Colnbrook
- Slough
- SL3 0BQ
- England Unit A2 Calder Way, Colnbrook, Slough, SL3 0BQ, England UK
Management
- Managing Directors
- CHRISTENSEN, Henrik
- HOLST, Clara Nygaard
- MELGAARD, Allan Dyrgaard
- SYBERG, Lars
- Company secretaries
- CHRISTENSEN, Henrik
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-21
- Age Of Company 2006-09-21 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Scan Global Logistics A/S
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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HORIZON INTERNATIONAL HOLDINGS LIMITED Company Description
- HORIZON INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05942131. Its current trading status is "live". It was registered 2006-09-21. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Unit A2 Calder Way .
Get HORIZON INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horizon International Holdings Limited - Unit A2 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
- 2006-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-08-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-10) - MR01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-updates (2023-10-03) - CS01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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appoint-person-secretary-company-with-name-date (2023-08-30) - AP03
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-20) - AA
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confirmation-statement-with-updates (2022-10-07) - CS01
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mortgage-satisfy-charge-full (2022-10-31) - MR04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
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cessation-of-a-person-with-significant-control (2021-10-05) - PSC07
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notification-of-a-person-with-significant-control (2021-10-06) - PSC02
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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accounts-with-accounts-type-group (2021-09-16) - AA
keyboard_arrow_right 2020
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resolution (2020-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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capital-allotment-shares (2020-01-06) - SH01
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accounts-with-accounts-type-group (2020-10-06) - AA
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confirmation-statement-with-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-08-08) - SH06
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legacy (2019-11-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-20) - SH19
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legacy (2019-11-20) - CAP-SS
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resolution (2019-11-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-05) - AA
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confirmation-statement-with-updates (2019-09-26) - CS01
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resolution (2019-08-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-08-20) - SH03
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-group (2017-10-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-group (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-group (2014-10-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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termination-director-company-with-name (2013-11-01) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-sail-address-company (2012-10-31) - AD02
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accounts-with-accounts-type-group (2012-09-10) - AA
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move-registers-to-sail-company (2012-10-31) - AD03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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appoint-person-secretary-company-with-name (2011-01-11) - AP03
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appoint-person-director-company-with-name (2011-01-11) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-18) - CH03
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termination-secretary-company-with-name (2010-12-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-08-20) - AA
keyboard_arrow_right 2008
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legacy (2008-02-29) - 122
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resolution (2008-02-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-08-08) - AA
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legacy (2008-11-18) - 363a
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-11) - 288a
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legacy (2006-10-11) - 225
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legacy (2006-10-11) - 88(2)R
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legacy (2006-10-11) - 288b
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incorporation-company (2006-09-21) - NEWINC