Horizon 2912 Limited

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General information

Name:

Horizon 2912 Ltd

Office Address:

Venture House Longford Road WS11 0LG Cannock

Number: 07888171

Incorporation date: 2011-12-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Horizon 2912 has been offering its services for at least 13 years. Established under company registration number 07888171, the company is classified as a Private Limited Company. You may visit the headquarters of this company during its opening hours at the following address: Venture House Longford Road, WS11 0LG Cannock. The firm known today as Horizon 2912 Limited, was earlier registered under the name of Pimco 2912. The change has taken place in 2012-12-07. The enterprise's Standard Industrial Classification Code is 87900 which means Other residential care activities n.e.c.. Horizon 2912 Ltd reported its latest accounts for the financial period up to 2022-08-31. The business latest confirmation statement was submitted on 2022-12-20.

Currently, the directors chosen by the company are as follow: Andrew D. appointed in 2023 and Amanda C. appointed two years ago.

  • Previous company's names
  • Horizon 2912 Limited 2012-12-07
  • Pimco 2912 Limited 2011-12-20

Company staff

Andrew D.

Role: Director

Appointed: 02 October 2023

Latest update: 10 March 2024

Amanda C.

Role: Director

Appointed: 21 February 2022

Latest update: 10 March 2024

People with significant control

The companies that control this firm are as follows: Horizon 2918 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at 12 Prospect Park, Longford Road, WS11 0LG, Staffordshire and was registered as a PSC under the registration number 08086214.

Horizon 2918 Limited
Address: Venture House, Prospect Business Park 12 Prospect Park, Longford Road, Cannock, Staffordshire, WS11 0LG, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 08086214
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nbgi Private Equity Fund Ii Lp
Address: Alexander House 13-15 Victoria Road, St Peter Port, Guernsey, Channel Islands
Legal authority Limited Partnerships (Guernsey) Law 1995
Legal form Limited Partnership
Country registered Channel Islands
Place registered Guernsey Limited Partnership Register
Registration number 759
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Venture House Longford Road Cannock Staffordshire WS11 0LG to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on Tuesday 28th November 2023 (AD01)
filed on: 28th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
12
Company Age

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