Horizon Capital (Holdings) Limited
05681914
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
Former
nominee director · Resigned 27/01/2006
nominee secretary · Resigned 27/01/2006
director · Resigned 09/03/2007
director · Resigned 09/03/2007
secretary · Resigned 09/04/2008
secretary · Resigned 30/09/2011
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 30/09/2020
Persons with Significant Control
Horizon Capital Llp
Reg: Oc320937 · Companies House · Limited Liability Partnership
Notified 30/06/2016
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR
LONDON
99999
Filing History97 filings
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person director company with change date
change to a person with significant control
change corporate director company with change date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change corporate director company with change date
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
change corporate director company with change date
accounts with accounts type total exemption full
resolution
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change corporate director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
mortgage charge whole cease and release with charge number
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
change corporate director company with change date
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
auditors resignation company
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
memorandum articles
memorandum articles
memorandum articles
certificate change of name company
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company