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Horizon (liverpool) Ltd, L1 9HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HORIZON (LIVERPOOL) LTD

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

This company is commonly known as Horizon (liverpool) Ltd. The company was founded 8 years ago and was given the registration number 10201222. The firm's registered office is in LIVERPOOL. You can find them at 1a Pilgrim Street, , Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HORIZON (LIVERPOOL) LTD
Company Number:10201222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1a Pilgrim Street, Liverpool, Merseyside, England, L1 9HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Far Moss Road, Liverpool, England, L23 8TQ

Secretary04 March 2024Active
1a, Pilgrim Street, Liverpool, England, L1 9HB

Director01 February 2021Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Secretary26 May 2016Active
1a, Pilgrim Street, Liverpool, England, L1 9HB

Director01 February 2021Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Director26 May 2016Active
1a, Pilgrim Street, Liverpool, England, L1 9HB

Director17 November 2017Active

People with Significant Control

Mr On Kau Cheung
Notified on:02 February 2021
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:1a, Pilgrim Street, Liverpool, England, L1 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Yang Chun Cao
Notified on:01 February 2021
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:1a, Pilgrim Street, Liverpool, England, L1 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr On Kau Cheung
Notified on:17 November 2017
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:1a, Pilgrim Street, Liverpool, England, L1 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr On Kau Cheung
Notified on:15 November 2017
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:1a, Pilgrim Street, Liverpool, England, L1 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Yangchun Cao
Notified on:25 May 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:1a, Pilgrim Street, Liverpool, England, L1 9HB
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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