HORIZON RE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HORIZON RE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HORIZON RE LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05648056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
HORIZON RE LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05648056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
HORIZON RE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
SUITE 2.06, BRIDGE HOUSE
LONDON
EC4V 4EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2017-07-17 | CURRENT | ||
MR RUDOLF THEODOOR ANNA BAETSEN | Feb 1966 | Dutch | Director | 2008-07-09 | CURRENT |
OHS SECRETARIES LIMITED | Corporate Secretary | 2010-11-15 UNTIL 2017-05-30 | RESIGNED | ||
MR DAVID JOHN SIMS | Nov 1956 | British | Director | 2005-12-07 UNTIL 2017-12-21 | RESIGNED |
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD | Aug 1960 | British | Secretary | 2005-12-07 UNTIL 2010-11-15 | RESIGNED |
CORPORATE MANAGEMENT (ST LUCIA) LTD | Corporate Director | 2005-12-07 UNTIL 2008-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francesco Corallo | 2016-04-06 | 9/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HORIZON_RE_LIMITED - Accounts | 2022-10-21 | 31-12-2021 | £18,875 equity |
HORIZON_RE_LIMITED - Accounts | 2021-12-22 | 31-12-2020 | £18,744 equity |
HORIZON_RE_LIMITED - Accounts | 2021-05-29 | 31-12-2019 | £18,872 equity |
HORIZON_RE_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £18,792 equity |
HORIZON_RE_LIMITED - Accounts | 2019-08-29 | 31-12-2017 | £18,790 equity |