HORIZON INTERNATIONAL HOLDINGS LIMITED
HORIZON INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 21 September 2006. The nature of the business is Activities of head offices. The company's registered office is on Calder Way, Slough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HORIZON INTERNATIONAL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05942131 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT A2 CALDER WAY |
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Address Line 2 | COLNBROOK |
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Post Town | SLOUGH |
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Country | ENGLAND |
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Postcode | SL3 0BQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 19/10/2016 |
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Last Made Up Date | 21/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
HORIZON INTERNATIONAL HOLDINGS LIMITED
Directors
(The company's officers)
MR HENRIK CHRISTENSEN
(~39 year old Danish national)
UNIT A2 CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, ENGLAND
- Current Director
- Gives occupation as GLOBAL GENERAL COUNSEL
- Usually resident in DENMARK
Appointed on 31/08/2023
MRS CLARA NYGAARD HOLST
(~40 year old Danish national)
UNIT A2 CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, ENGLAND
- Current Director
- Gives occupation as INTERIM CFO
- Usually resident in DENMARK
Appointed on 31/08/2023
MR ALLAN DYRGAARD MELGAARD
(~53 year old Danish national)
UNIT A2 CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in DENMARK
Appointed on 30/09/2021
MR LARS SYBERG
(~56 year old Danish national)
UNIT A2 CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, ENGLAND
- Current Director
- Gives occupation as REGIONAL CEO
- Usually resident in DENMARK
Appointed on 31/08/2023
MR HENRIK CHRISTENSEN
UNIT A2 CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, ENGLAND
Appointed on 08/08/2023
Connections
(Shared officers)
- MR ALLAN DYRGAARD MELGAARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HORIZON INTERNATIONAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL3 0BQ.
Map of HORIZON INTERNATIONAL HOLDINGS LIMITED at local scale
Map of HORIZON INTERNATIONAL HOLDINGS LIMITED at district scale
More Companies in SL3 0BQ
Other companies with registered offices in SL3 0BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)