NEWGEN HORIZON LIMITED
FLOOR 5, NEW PENDEREL HOUSE, HIGH HOLBORN, LONDON FLOOR 5, NEW PENDEREL HOUSE, HIGH HOLBORN, LONDON- Active
- Private Limited Company
- Company No. 12553058
- Last Updated: 01 Mar 2024
Company Profile
NEWGEN HORIZON LIMITED was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in LONDON. NEWGEN HORIZON LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 13 days.
| Name | NEWGEN HORIZON LIMITED |
|---|---|
| Company number | 12553058 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 5, NEW PENDEREL HOUSE, HIGH HOLBORN, LONDON FLOOR 5, NEW PENDEREL HOUSE HIGH HOLBORN LONDON |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kairos Holdings Limited Crescent Road, BN11 1QR |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Kieran Roger Michel Wood Nationality: French |
Dates: Thursday, April 9, 2020 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Richard Mollett Nationality: English |
Dates: Thursday, April 9, 2020 - Tuesday, February 22, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWGEN HORIZON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWGEN HORIZON LIMITED | 09 Apr 2020 |
| HORIZON UNION LTD | 06 Feb 2024 |