HORIZON CORPORATE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

HORIZON CORPORATE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORIZON CORPORATE HOLDINGS LTD was incorporated 16 years ago on 10/07/2007 and has the registered number: 06308071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HORIZON CORPORATE HOLDINGS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWISSOPTION INTERNATIONAL TAX LIMITED (until 15/05/2008)
STIMULUS TRADING LIMITED (until 28/09/2007)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAMIM AHMED Dec 1988 British Director 2021-07-01 CURRENT
PREMIER SECRETARIES (UK) LTD Corporate Secretary 2007-07-10 UNTIL 2016-12-22 RESIGNED
MR MARIO JORGE QUEIROZ E CASTRO Feb 1963 Portuguese Director 2008-09-30 UNTIL 2016-12-22 RESIGNED
NILESHKUMAR RAMESH DESAI Jan 1979 British Director 2016-12-22 UNTIL 2021-07-01 RESIGNED
PREMIER DIRECTORS (UK) LTD Corporate Director 2007-07-10 UNTIL 2016-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marishal Foundation 2016-12-22 - 2019-03-07 Panama City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Claudia Judith Rios 2016-04-06 - 2016-12-22 7/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SATURN TRADING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
INVESTMENT GROUP FOR BUSINESS DEVELOPMENT IGBD LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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IBERUS PROPERTY HOLDINGS LTD LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Horizon Corporate Holdings Limited - Filleted accounts 2023-05-17 31-07-2022 £-12,224 equity
Horizon Corporate Holdings Limited - Filleted accounts 2022-06-15 31-07-2021 £-12,224 equity
Horizon Corporate Holdings Limited - Filleted accounts 2021-02-04 31-07-2020 £-12,014 equity
Horizon Corporate Holdings Limited - Filleted accounts 2020-03-05 31-07-2019 £-11,804 equity
Horizon Corporate Holdings Limited - Filleted accounts 2019-05-01 31-07-2018 £-11,594 equity
Horizon Corporate Holdings Limited - Filleted accounts 2018-04-20 31-07-2017 £358 Cash £-11,236 equity
Abbreviated Company Accounts - HORIZON CORPORATE HOLDINGS LTD 2017-04-26 31-07-2016 £2,391 Cash £-7,126 equity
Abbreviated Company Accounts - HORIZON CORPORATE HOLDINGS LTD 2016-04-15 31-07-2015 £540 Cash £-6,944 equity
Abbreviated Company Accounts - HORIZON CORPORATE HOLDINGS LTD 2015-04-25 31-07-2014 £700 Cash £-3,784 equity

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