21ST CENTURY HORSE LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 05455004
- Last Updated: 01 Mar 2024
Company Profile
21ST CENTURY HORSE LIMITED was incorporated on Tuesday, May 17, 2005 as a Private Limited Company with registered address in SOUTHAMPTON. 21ST CENTURY HORSE LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 22 days.
| Name | 21ST CENTURY HORSE LIMITED |
|---|---|
| Company number | 05455004 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| 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 |
|---|---|
| 21st Century Horse (Holdings) Ltd 2-8 Parkstone Road, BH15 2PW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1866 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against 21ST CENTURY HORSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 21ST CENTURY HORSE LIMITED | 17 May 2005 |
| ENVIROSMART LIMITED | 28 Jun 2005 |
| BOX SYSTEMS INTERNATIONAL LIMITED | 07 May 2009 |
| STABLE-SAFE LIMITED | 04 Dec 2013 |