HORIZON INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HORIZON INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
05942131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/09/2006
(18 years and 3 months old)
WEBSITE
http://hicargo.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL3 0BQ
Telephone: 01753681618
TPS: No
Unit A2
Skyway 14
Calder Way, Colnbrook
SLOUGH
SL3 0BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCAN GLOBAL LOGISTICS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORIZON INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORIZON INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCAN GLOBAL LOGISTICS (UK) LTD | Active - Accounts Filed | View Report |
| SCAN GLOBAL LOGISTICS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | Claes Bronsgaard Pedersen (919637905) has left the board |
| 07/09/2023 | New Board Member Henrik Christensen (931316127) Appointed |
| 07/09/2023 | New Board Member Clara Nygaard Holst (931316076) Appointed |
| 07/09/2023 | New Board Member Lars Syberg (931316097) Appointed |
| 01/09/2023 | New Company Secretary Henrik Christensen (931296665) Appointed |
| 05/06/2023 | Nigel Marc Davies (904848564) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 21/10/2021 | New Board Member Claes Bronsgaard Pedersen (919637905) Appointed |
| 14/10/2021 | New Board Member Claes Bronsgaard Pedersen (928800951) Appointed |
| 07/10/2021 | Emma Louise Davies (915681966) has left the board |
| 07/10/2021 | David Peter Wright (926825554) has left the board |
| 07/10/2021 | Emma Louise Davies (908109227) has left the board |
| 07/10/2021 | New Board Member Allan Dyrgaard Melgaard (928800693) Appointed |
| 07/10/2021 | New Board Member Claes Bronsgaard Pedersen (928800673) Appointed |
| 05/10/2021 | New Board Member Allan Dyrgaard Melgaard (928800693) Appointed |
| 05/10/2021 | Emma Louise Davies (915681966) has left the board |
| 05/10/2021 | David Peter Wright (926825554) has left the board |
| 05/10/2021 | Emma Louise Davies (908109227) has left the board |
| 05/10/2021 | New Board Member Claes Bronsgaard Pedersen (928800951) Appointed |
| 05/10/2021 | New Board Member Claes Bronsgaard Pedersen (928800673) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 20/03/2020 | New Board Member Oliver Davies (926825529) Appointed |
| 20/03/2020 | New Board Member Emma Louise Davies (908109227) Appointed |
| 20/03/2020 | New Board Member David Peter Wright (926825554) Appointed |
| 11/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | Koji Tejima (925080087) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Koji Tejima (925080087) Appointed |
| 25/08/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 05/11/2013 | David Peter Wright (905088501) has left the board |
| 28/09/2013 | New Annual Return filed |
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