HORN HOLDINGS LIMITED

HORN HOLDINGS LIMITED is an active private limited company, incorporated on 16 September 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. HORN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR, 100
Address Line 2	CANNON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4N 6EU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HORN HOLDINGS LIMITED

Directors

(The company's officers)

MR STEPHEN CHARLES HANLON

(~44 year old British national)

2ND FLOOR, 100 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2017

MR KAVEH RAHBARY

(~43 year old British national)

2ND FLOOR, 100 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM

Current Director
Gives occupation as BROKER
Usually resident in UNITED ARAB EMIRATES

Appointed on 16/09/2015

Shareholders

(Persons of Significant Control)

Mr Kaveh Rahbary

(~43 year old British national)

2nd Floor, 100, Cannon Street, London, EC4N 6EU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CONSTELLATIONS MANAGEMENT LTD

MR STEPHEN CHARLES HANLON

MARIANA CAPITAL HOLDINGS LIMITED

MR STEPHEN CHARLES HANLON
MR KAVEH RAHBARY

MARIANA INVESTMENT PARTNERS LLP

MR STEPHEN CHARLES HANLON

MARIANA UFP (AMERICAS) LIMITED

MR STEPHEN CHARLES HANLON
MR KAVEH RAHBARY

MARIANA UFP LLP

MR STEPHEN CHARLES HANLON

SERPENTINE PARK LIMITED

MR STEPHEN CHARLES HANLON

Source: Companies House

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)