HORIZON CAPITAL (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HORIZON CAPITAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HORIZON CAPITAL (HOLDINGS) LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HORIZON CAPITAL (HOLDINGS) LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HORIZON CAPITAL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HORIZON CAPITAL, LEVEL 9, THE SHARD,
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LYCEUM CAPITAL (INVESTMENTS) LIMITED (until 22/10/2018)
LYCEUM CAPITAL (INVESTMENTS) LIMITED (until 22/10/2018)
LYCEUM CAPITAL NUMBER 2 LIMITED (until 27/02/2007)
LYCEUM CAPITAL LIMITED (until 23/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MARTIN SQUIER | May 1982 | British | Director | 2020-06-02 | CURRENT |
HORIZON CAPITAL LLP | Corporate Director | 2007-03-09 | CURRENT | ||
MR. JEREMY JAMES WESTHEAD | Jan 1976 | British | Director | 2012-10-01 UNTIL 2020-09-30 | RESIGNED |
MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | 2008-10-01 UNTIL 2012-10-01 | RESIGNED |
MR PHILIP JOHN BUSCOMBE | Sep 1952 | British | Director | 2006-01-27 UNTIL 2007-03-09 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Director | 2008-10-01 UNTIL 2012-10-01 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Director | 2006-01-27 UNTIL 2007-03-09 | RESIGNED |
MR ANDREW RICHARD AYLWIN | Oct 1970 | British | Director | 2008-10-01 UNTIL 2012-10-01 | RESIGNED |
MR ANDREW RICHARD AYLWIN | Oct 1970 | British | Secretary | 2008-04-09 UNTIL 2011-09-30 | RESIGNED |
MR. KEITH ANDREW JELLEY | Oct 1960 | British | Secretary | 2006-01-27 UNTIL 2008-04-09 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2006-01-20 UNTIL 2006-01-27 | RESIGNED |
MARTIN ROBERT HENDERSON | British | Nominee Secretary | 2006-01-20 UNTIL 2006-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lyceum Capital Partners Llp | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |