Menna Overview
Here’s a quick overview of HORIZON INTERNATIONAL HOLDINGS LIMITED 👀 — a Slough based business that started in 2006.
HORIZON INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No05942131
- Age19 years 10 months Incorporated 21 September 2006
- Officers5
Address
Unit A2 14 Calder Way, Colnbrook, Slough, SL3 0BQ, England
HORIZON INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 21 September 2006 and based in Slough, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 10 Oct 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 19 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTENSEN, Henrik | secretary | 08 Aug 2023 | |
| CHRISTENSEN, Henrik | director | May 1984 | 31 Aug 2023 |
| HOLST, Clara Nygaard | director | Nov 1983 | 31 Aug 2023 |
| MELGAARD, Allan Dyrgaard | director | Sep 1970 | 30 Sept 2021 |
| SYBERG, Lars | director | Dec 1967 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scan Global Logistics A/S | 30 Sept 2021 | |
| Mrs Emma Louise Davies | Mar 1965 | 01 Jul 2016 |
| Mr Nigel Davies | Mar 1962 | 01 Jul 2016 |
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Here’s a quick overview of HORIZON INTERNATIONAL HOLDINGS LIMITED 👀 — a Slough based business that started in 2006.