HORIZON VENTURE HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HORIZON VENTURE HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HORIZON VENTURE HOLDINGS (UK) LIMITED was incorporated 14 years ago on 24/07/2009 and has the registered number: 06972002.

HORIZON VENTURE HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
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
31 / 7 31/07/2019

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. AUBREY ALBERT OWUSU May 1969 British Director 2015-12-18 CURRENT
MR AUBREY ALBERT OWUSU May 1969 British Director 2009-07-24 UNTIL 2009-10-31 RESIGNED
MS NICOLA ELISABETH MCBRIDE Sep 1965 British Director 2009-08-07 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aubrey Albert Owusu 2018-04-30 5/1969 London   Ownership of shares 75 to 100 percent
Horizon Venture Holdings Limited 2016-04-06 - 2018-04-30 Road Town   Tortola Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORIZON VENTURE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HTPG HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE AFRICA CHANNEL LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 60200 - Television programming and broadcasting activities
THREE SIXTY ACTION LIMITED RUISLIP Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
A MEDIA NETWORKS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THP INNOVATE LIMITED EASTCOTE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ORANGE SKY STUDIOS LTD EASTCOTE Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
THE AFRICA CHANNEL PRODUCTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
PARADIGM GLOBAL RESOURCES LTD EASTCOTE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AFRICAN DEVELOPMENT FUNDING GROUP LTD LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
PAPAY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HORIZON VENTURE HOLDINGS (UK) LIMITED 2020-04-29 31-07-2019 £1,000 equity
Micro-entity Accounts - HORIZON VENTURE HOLDINGS (UK) LIMITED 2019-05-01 31-07-2018 £1,000 equity
Micro-entity Accounts - HORIZON VENTURE HOLDINGS (UK) LIMITED 2018-05-01 31-07-2017 £1,000 equity
Abbreviated Company Accounts - HORIZON VENTURE HOLDINGS (UK) LIMITED 2017-05-20 31-07-2016 £1,000 equity
Abbreviated Company Accounts - HORIZON VENTURE HOLDINGS (UK) LIMITED 2016-09-21 31-07-2015 £1,000 equity
Horizon Venture Holdings Ltd - Period Ending 2014-07-31 2015-05-01 31-07-2014 £1,000 equity

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