WILDHEARTS HORIZON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wildhearts Horizon Ltd. The company was founded 10 years ago and was given the registration number SC480945. The firm's registered office is in GLASGOW. You can find them at 5a The Square, 95 Morrison Street, Glasgow, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | WILDHEARTS HORIZON LTD |
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| Company Number | : | SC480945 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 June 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 5a The Square, 95 Morrison Street, Glasgow, United Kingdom, G5 8BE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5a The Square, 95 Morrison Street, Glasgow, United Kingdom, G5 8BE | Director | 27 June 2014 | Active |
| The Document Warehouse (Uk) Ltd, Castle Road, Sittingbourne, England, ME10 3JP | Director | 26 February 2018 | Active |
People with Significant Control
| Mr Michael Anthony Jackson |
| Notified on | : | 12 December 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5a The Square, 95 Morrison Street, Glasgow, United Kingdom, G5 8BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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| The Document Warehouse (Uk) Ltd |
| Notified on | : | 15 February 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Document Park, Castle Road, Sittingbourne, England, ME10 3JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Anthony Jackson |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Address | : | Wilson Business Centre, 54 Cook Street, Glasgow, G5 8JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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| Wildhearts Group Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 54, Cook Street, Glasgow, Scotland, G5 8JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
|
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| Mr Michael Anthony Jackson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Address | : | Wilson Business Centre, 54 Cook Street, Glasgow, G5 8JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)