ONE HORIZON GROUP LIMITED

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

This company is commonly known as One Horizon Group Limited. The company was founded 20 years ago and was given the registration number 05066838. The firm's registered office is in EASTLEIGH. You can find them at Fleming Court, Leigh Road, Eastleigh, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ONE HORIZON GROUP LIMITED
Company Number	:	05066838
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fleming Court, Leigh Road, Eastleigh, SO50 9PD	Secretary	16 August 2017	Active
Fleming Court, Leigh Road, Eastleigh, SO50 9PD	Director	21 October 2010	Active
Fleming Court, Leigh Road, Eastleigh, SO50 9PD	Director	12 September 2017	Active
11 Washern Close, Wilton, Salisbury, SP2 0LX	Secretary	08 March 2004	Active
Fleming Court, Leigh Road, Eastleigh, SO50 9PD	Secretary	11 March 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	08 March 2004	Active
Unit 3 The Woodford Centre, Lysander Way Old Sarum, Salisbury, SP4 6BU	Director	08 January 2007	Active
4, Cambridge Road, Wimbledon, London, SW20 0SH	Director	10 June 2005	Active
Unit 3 The Woodford Centre, Lysander Way Old Sarum, Salisbury, SP4 6BU	Director	04 October 2005	Active
11 Washern Close, Wilton, Salisbury, SP2 0LX	Director	08 March 2004	Active
2250 Skyview Lane, Harleyville, Usa,	Director	16 March 2004	Active
Unit 3 The Woodford Centre, Lysander Way Old Sarum, Salisbury, SP4 6BU	Director	10 June 2005	Active
Fleming Court, Leigh Road, Eastleigh, SO50 9PD	Director	01 May 2004	Active
Fleming Court, Leigh Road, Eastleigh, SO50 9PD	Director	08 March 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	08 March 2004	Active

People with Significant Control

Mr. Brian James Collins
Notified on	:	11 August 2017
Status	:	Active
Date of birth	:	February 1968
Nationality	:	Irish
Address	:	Fleming Court, Leigh Road, Eastleigh, SO50 9PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

One Horizon Group Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	2711, Centerville Road, Wilmington, Usa, 19808
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

ONE HORIZON GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement