ONE HORIZON GROUP LIMITED
FLEMING COURT, LEIGH ROAD, EASTLEIGH SO50 9PD- Active
- Private Limited Company
- Company No. 05066838
- Last Updated: 01 Mar 2024
Company Profile
ONE HORIZON GROUP LIMITED was incorporated on Monday, March 8, 2004 as a Private Limited Company with registered address in EASTLEIGH. ONE HORIZON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 11 months and 15 days.
| Name | ONE HORIZON GROUP LIMITED |
|---|---|
| Company number | 05066838 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEMING COURT LEIGH ROAD EASTLEIGH SO50 9PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Brian James Collins Nationality: Irish |
Dates: Friday, August 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| One Horizon Group Inc. Centerville Road, Suite 400, 19808 |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ONE HORIZON GROUP LIMITED | 08 Mar 2004 |
| SATCOM GROUP HOLDINGS PLC | 22 Dec 2010 |