General information

Name:

Horizon Re Ltd

Office Address:

Suite 2.06, Bridge House 181 Queen Victoria Street EC4V 4EG London

Number: 05648056

Incorporation date: 2005-12-07

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Suite 2.06, Bridge House, London EC4V 4EG Horizon Re Limited is classified as a Private Limited Company with 05648056 Companies House Reg No. This company appeared on 2005/12/07. The enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. 2021-12-31 is the last time company accounts were filed.

According to the official data, the firm has 1 managing director: Rudolf B., who was appointed sixteen years ago. The following firm had been supervised by David S. till 2017. At least one secretary in this firm is a limited company, specifically Waterstone Company Secretaries Ltd.

Francesco C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 July 2017

Address: Queen Victoria Street, London, EC4V 4EG, United Kingdom

Latest update: 21 January 2024

Rudolf B.

Role: Director

Appointed: 09 July 2008

Latest update: 21 January 2024

People with significant control

Francesco C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Reregistration Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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