GROUP HORIZON LIMITED
UNIT G24 PART GROUND FLOOR & 1ST FLOOR THE AVENUES, ELEVENTH AVENUE, NORTH TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0NJ- Active
- Private Limited Company
- Company No. 06591612
- Last Updated: 01 Mar 2024
Company Profile
GROUP HORIZON LIMITED was incorporated on Tuesday, May 13, 2008 as a Private Limited Company with registered address in GATESHEAD. GROUP HORIZON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 5 months and 29 days.
| Name | GROUP HORIZON LIMITED |
|---|---|
| Company number | 06591612 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G24 PART GROUND FLOOR & 1ST FLOOR THE AVENUES, ELEVENTH AVENUE NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Peter Behan Nationality: British |
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
|
| Mr Daniel David Elgie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GROUP HORIZON LIMITED | 13 May 2008 |
| ESSENTIAL PARTNERS LIMITED | 15 Apr 2011 |