UKBizDB.co.uk

HORBERG & CO HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horberg & Co Holdings Ltd. The company was founded 9 years ago and was given the registration number 09185187. The firm's registered office is in SHARNBROOK. You can find them at C/o Navigator Msl Limited, Mill Road, Sharnbrook, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HORBERG & CO HOLDINGS LTD
Company Number:09185187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Navigator Msl Limited, Mill Road, Sharnbrook, Bedfordshire, MK44 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Navigator Msl Limited, Mill Road, Sharnbrook, MK44 1NP

Secretary22 March 2016Active
C/O Navigator Msl Limited, Mill Road, Sharnbrook, United Kingdom, MK44 1NP

Director21 August 2014Active
C/O Navigator Msl Limited, Mill Road, Sharnbrook, United Kingdom, MK44 1NP

Director21 August 2014Active

People with Significant Control

Mr Bengt Horberg
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:Swedish
Country of residence:Malta
Address:Fort Cambridge, East Building 2, Apt 302, Silema, Malta, SLM 3175
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cecelia Horberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:Swedish
Country of residence:Malta
Address:Fort Cambridge, East Building 2, Apt 302, Silema, Malta, SLM 3175
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type group.

Download
2022-09-26Accounts

Accounts with accounts type group.

Download
2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-05Accounts

Accounts with accounts type group.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Accounts

Accounts with accounts type group.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type group.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type group.

Download
2017-10-12Accounts

Accounts with accounts type full.

Download
2017-08-29Persons with significant control

Notification of a person with significant control.

Download
2017-08-29Persons with significant control

Notification of a person with significant control.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Officers

Change person director company with change date.

Download
2017-01-12Officers

Change person director company with change date.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Gazette

Gazette filings brought up to date.

Download
2016-07-26Accounts

Accounts with accounts type full.

Download
2016-07-26Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.