HORIZON INVESTMENTS (TWO) LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
HORIZON INVESTMENTS (TWO) LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
HORIZON INVESTMENTS (TWO) LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11284512. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HORIZON INVESTMENTS (TWO) LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11284512. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HORIZON INVESTMENTS (TWO) LIMITED - BEACONSFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
EDEN HOUSE
BEACONSFIELD
HP9 2FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARVEY SPENCER GRIFFITHS | Sep 1968 | British | Director | 2019-05-22 | CURRENT |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2018-04-25 UNTIL 2018-12-31 | RESIGNED | ||
MR DAVID RAE WYLDE | Sep 1950 | British | Director | 2018-04-11 UNTIL 2019-05-22 | RESIGNED |
CATHERINE JANE WILSON | Oct 1965 | British | Director | 2018-04-11 UNTIL 2019-05-22 | RESIGNED |
MR MATTHEW WADMAN JOHN THORNE | Jun 1952 | British | Director | 2018-04-11 UNTIL 2019-05-22 | RESIGNED |
MR JOHN ANTHONY NICHOLAS HEAWOOD | Feb 1953 | British | Director | 2018-04-11 UNTIL 2019-05-22 | RESIGNED |
MR HARVEY SPENCER GRIFFITHS | Sep 1968 | British | Director | 2018-03-29 UNTIL 2018-04-11 | RESIGNED |
SEAN DOMINIC HARDY CUFLEY | Secretary | 2018-03-29 UNTIL 2018-04-25 | RESIGNED | ||
MR SEAN DOMINIC HARDY CUFLEY | Nov 1955 | British | Director | 2018-03-29 UNTIL 2018-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Horizon Investment Holdings (Two) Limited | 2018-03-29 | Beaconsfield |
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_INVESTMENTS_(TWO) - Accounts | 2024-03-28 | 30-06-2023 | |
HORIZON_INVESTMENTS_(TWO) - Accounts | 2022-12-24 | 30-06-2022 | |
HORIZON_INVESTMENTS_(TWO) - Accounts | 2021-12-31 | 30-06-2021 | |
HORIZON_INVESTMENTS_(TWO) - Accounts | 2021-06-22 | 30-06-2020 | |
HORIZON_INVESTMENTS_(TWO) - Accounts | 2019-12-28 | 30-06-2019 |