HORIZON HOLDING (UK) LTD
LONDON

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Company number 09119714
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mrs Natalie Mitchell as a director on 5 December 2016; Termination of appointment of Wilton Directors Limited as a director on 5 December 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of HORIZON HOLDING (UK) LTD are www.horizonholdinguk.co.uk, and www.horizon-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Horizon Holding Uk Ltd is a Private Limited Company. The company registration number is 09119714. Horizon Holding Uk Ltd has been working since 07 July 2014. The present status of the company is Active. The registered address of Horizon Holding Uk Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. GRISIN, Andrej Konstantinovic is a Director of the company. MITCHELL, Natalie is a Director of the company. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 07 July 2014
Director
GRISIN, Andrej Konstantinovic
Appointed Date: 07 July 2014
43 years old
Director
MITCHELL, Natalie
Appointed Date: 05 December 2016
55 years old

Resigned Directors

Director
MITCHELL, Natalie
Resigned: 07 July 2014
Appointed Date: 07 July 2014
55 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 05 December 2016
Appointed Date: 07 July 2014

Persons With Significant Control

Mr Andrej Grisin
Notified on: 8 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HORIZON HOLDING (UK) LTD Events

07 Dec 2016
Appointment of Mrs Natalie Mitchell as a director on 5 December 2016
07 Dec 2016
Termination of appointment of Wilton Directors Limited as a director on 5 December 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 May 2016
Total exemption full accounts made up to 31 December 2015
05 Feb 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
...
... and 1 more events
15 Jan 2015
Termination of appointment of Natalie Mitchell as a director on 7 July 2014
23 Sep 2014
Appointment of Andrej Konstantinovic Grisin as a director on 7 July 2014
04 Sep 2014
Statement of capital following an allotment of shares on 4 August 2014
  • GBP 10,000.00
04 Sep 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 1

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