UNTOLD HORIZONS LIMITED

UNTOLD HORIZONS LIMITED is an active private limited company, incorporated on 24 April 2016. The nature of the business is Other transportation support activities. The company's registered office is on Cadley Hill Road, Swadlincote. The company's accounts were last made up to 29 April 2023, are next due on 29 January 2025, and fall under the accounts category: Total Exemption Full. UNTOLD HORIZONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 - 4 OAKTREE BUSINESS PARK
Address Line 2	CADLEY HILL ROAD
Post Town	SWADLINCOTE
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE11 9DJ

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	29/01/2025
Accounts Last Made Up Date	29/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	22/05/2017
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)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

UNTOLD HORIZONS LIMITED

Directors

(The company's officers)

MR MARK ANDREW ROBERTS

(~48 year old British national)

5 OAKTREE BUSINESS PARK, CADLEY HILL ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2019

Shareholders

(Persons of Significant Control)

Mr Graham Henry Kingett

(~63 year old British national)

3 - 4, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/04/2016

Mr Mark Andrew Roberts

(~48 year old British national)

5, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/11/2019

Connections

(Shared officers)

AMARE VITA LIMITED

MR MARK ANDREW ROBERTS

BUSINESS 2 BUSINESS TELEMARKETING LIMITED

MR MARK ANDREW ROBERTS

ESCAPE MOBILITY COMPANY LTD

MR MARK ANDREW ROBERTS

EVACUSAFE (UK) LIMITED

MR MARK ANDREW ROBERTS

EVACUSTAIR LIMITED

MR MARK ANDREW ROBERTS

HOMES 4 BUSINESS LIMITED

MR MARK ANDREW ROBERTS

INVICTUS GLOBAL LTD

MR MARK ANDREW ROBERTS

PURA TECHNOLOGIES LIMITED

MR MARK ANDREW ROBERTS

SC INTERNATIONAL LIMITED

MR MARK ANDREW ROBERTS

VIVIFICATIO LIMITED

MR MARK ANDREW ROBERTS

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)