This company is commonly known as Prime Horizon Group Ltd. The company was founded 5 years ago and was given the registration number 11745683. The firm's registered office is in COVENTRY. You can find them at 22 Ensign Business Centre Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PRIME HORIZON GROUP LTD |
|---|---|---|
| Company Number | : | 11745683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2019 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Ensign Business Centre Westwood Way, Westwood Business Park, Coventry, England, CV4 8JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX | Director | 02 January 2019 | Active |
| 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX | Director | 02 January 2019 | Active |
| Unit 22, Ensign Business Centre, Westwood Way, Coventry, England, CV4 8JA | Director | 02 January 2019 | Active |
| Mr Andrew Whatling | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1&2 Mercia Village, Torwood Close, Coventry, England, CV4 8HX |
| Nature of control | : |
|
| Mr Hasnaen Kazmi | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1&2 Mercia Village, Torwood Close, Coventry, England, CV4 8HX |
| Nature of control | : |
|
| Mr Rafal Haase | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 1&2 Mercia Village, Torwood Close, Coventry, England, CV4 8HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-17 | Incorporation | Memorandum articles. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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