HORIZON HOLDING INTERNATIONAL LLP
Active - Accounts Filed
General Information
NAME
HORIZON HOLDING INTERNATIONAL LLP
COMPANY NUMBER
OC347374
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/07/2009
(15 years and 5 months old)
WEBSITE
www.gladwyneinvestments.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/07/2009
06/12/2024
GLADWYNE INVESTMENTS LLP
LONDON
EC2A 2AP
Telephone: 02079656015
TPS: No
58 Onslow Gardens
London
SW7 3QA
9 Appold Street
LONDON
EC2A 2AP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Ralf Ackermann (932052311) Appointed |
| 21/11/2024 | New Board Member Barend Martijn Pennings (914056091) Appointed |
| 20/11/2024 | GLADWYNE INVESTMENTS (UK) LIMITED (926322138) has left the board |
Credit Risk Overview
Want to learn more about HORIZON HOLDING INTERNATIONAL LLP?
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 HOLDING INTERNATIONAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON HOLDING INTERNATIONAL LLP?
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 |
|---|---|---|---|---|
|
19/11/2024 - Present (1 months) 23/07/2009 - Present (15 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/11/2024 - Present (1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
GLADWYNE INVESTMENTS (UK) LIMITED 23/07/2009 - 31/01/2015 (5 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Ralf Ackermann (932052311) Appointed |
| 21/11/2024 | New Board Member Barend Martijn Pennings (914056091) Appointed |
| 20/11/2024 | GLADWYNE INVESTMENTS (UK) LIMITED (926322138) has left the board |
| 20/11/2024 | Barend Martijn Pennings (914056091) has left the board |
| 20/11/2024 | New Board Member Ralf Ackermann (932947339) Appointed |
| 20/11/2024 | New Board Member Henrik Matsen (932947360) Appointed |
| 27/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 11/10/2019 | New Board Member GLADWYNE INVESTMENTS (UK) LIMITED (926322138) Appointed |
| 11/10/2019 | Manuel Andres Garcia (919740125) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 08/05/2017 | GLADWYNE INVESTMENTS SP LIMITED (917551954) has left the board |
| 08/05/2017 | Sandro Patti (916622683) has left the board |
| 25/12/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 21/10/2015 | Change in Reg. Office |
| 19/08/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Manuel Andres Garcia (919740125) Appointed |
| 24/04/2015 | GLADWYNE INVESTMENTS (UK) LIMITED (914287227) has left the board |
| 28/07/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 02/08/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 06/02/2013 | New Board Member GLADWYNE INVESTMENTS SP LIMITED (917551954) Appointed |
| 08/12/2012 | New Accounts filed |
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