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OLDENHORN LIMITED

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

This company is commonly known as Oldenhorn Limited. The company was founded 8 years ago and was given the registration number 10001096. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road, Portsmouth, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:OLDENHORN LIMITED
Company Number:10001096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT

Director05 June 2018Active
C/O Melby Suisse Sa, Rue Du Cret-Taconnet 16, Neuchatel, Switzerland, 2000

Director11 February 2016Active

People with Significant Control

Stockhorn Capital Ab
Notified on:02 February 2018
Status:Active
Country of residence:Sweden
Address:Artillerigatan 6, 1 Tr, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nils Gustav Anderson
Notified on:10 February 2017
Status:Active
Date of birth:May 1971
Nationality:Swedish
Country of residence:England
Address:Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT
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 (5 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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Officers

Change person director company with change date.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-22Address

Change registered office address company with date old address new address.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Officers

Change person director company with change date.

Download
2019-02-14Address

Change registered office address company with date old address new address.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Accounts

Change account reference date company previous shortened.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-14Officers

Change person director company with change date.

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2018-07-11Address

Change registered office address company with date old address new address.

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2018-06-08Officers

Termination director company with name termination date.

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2018-06-08Officers

Appoint person director company with name date.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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