BUSINESS HORIZON INTERNATIONAL GROUP LTD
1 KINGS ARMS YARD, LONDON EC2R 7AF- Active
- Private Limited Company
- Company No. 09359039
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS HORIZON INTERNATIONAL GROUP LTD was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in LONDON. BUSINESS HORIZON INTERNATIONAL GROUP LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 9 years 10 months and 26 days.
| Name | BUSINESS HORIZON INTERNATIONAL GROUP LTD |
|---|---|
| Company number | 09359039 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS ARMS YARD LONDON EC2R 7AF |
|---|---|
| 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 Jinlong Zhang Nationality: British |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eupo Group International Holding Company Limited Chase Side, N14 5BP |
Dates: Tuesday, August 16, 2016 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Newland Uk Ltd 65 St. Paul's Churchyard, EC4M 8AB |
Dates: Tuesday, August 16, 2016 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against BUSINESS HORIZON INTERNATIONAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS HORIZON INTERNATIONAL GROUP LTD | 17 Dec 2014 |
| BUSINESS HORIZON INTERNATIONAL TRAVEL LIMITED | 28 Jan 2015 |
| BUSINESS HORIZON UK CO., LIMITED | 31 Mar 2016 |