This company is commonly known as Horizon International Holdings Limited. The company was founded 17 years ago and was given the registration number 05942131. The firm's registered office is in SLOUGH. You can find them at Units 6&7 Blackthorne Crescent, Colnbrook, Slough, . This company's SIC code is 51210 - Freight air transport.
| Name | : | HORIZON INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05942131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 6&7 Blackthorne Crescent, Colnbrook, Slough, SL3 0QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A2, Calder Way, Colnbrook, Slough, England, SL3 0BQ | Secretary | 08 August 2023 | Active |
| Unit A2, Calder Way, Colnbrook, Slough, England, SL3 0BQ | Director | 31 August 2023 | Active |
| Unit A2, Calder Way, Colnbrook, Slough, England, SL3 0BQ | Director | 31 August 2023 | Active |
| Unit A2, Calder Way, Colnbrook, Slough, England, SL3 0BQ | Director | 30 September 2021 | Active |
| Unit A2, Calder Way, Colnbrook, Slough, England, SL3 0BQ | Director | 31 August 2023 | Active |
| Units 6&7, Blackthorne Crescent, Colnbrook, Slough, England, SL3 0QR | Secretary | 01 October 2010 | Active |
| Adam House 71 Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BD | Secretary | 21 September 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 September 2006 | Active |
| Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR | Director | 17 March 2020 | Active |
| Units 6&7, Blackthorne Crescent, Colnbrook, Slough, England, SL3 0QR | Director | 21 September 2006 | Active |
| Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR | Director | 17 March 2020 | Active |
| Unit A2, Calder Way, Colnbrook, Slough, England, SL3 0BQ | Director | 30 September 2021 | Active |
| Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR | Director | 01 November 2017 | Active |
| Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR | Director | 17 March 2020 | Active |
| 3, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Director | 01 October 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 September 2006 | Active |
| Scan Global Logistics A/S | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 7, Kirstinehoj 7, 2770 Kastrup, Denmark, |
| Nature of control | : |
|
| Mr Nigel Davies | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | Units 6&7, Blackthorne Crescent, Slough, SL3 0QR |
| Nature of control | : |
|
| Mrs Emma Louise Davies | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Units 6&7, Blackthorne Crescent, Slough, SL3 0QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
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