TRIODOS NEW HORIZONS LIMITED
Overview
| Company Name | TRIODOS NEW HORIZONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07829170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIODOS NEW HORIZONS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is TRIODOS NEW HORIZONS LIMITED located?
| Registered Office Address | Triodos Bank Deanery Road BS1 5AS Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIODOS NEW HORIZONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TNH GENERAL PARTNER LIMITED | Oct 31, 2011 | Oct 31, 2011 |
What are the latest accounts for TRIODOS NEW HORIZONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for TRIODOS NEW HORIZONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Ms Mila Lukic as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Bridges Fund Management Limited as a director on Dec 16, 2021 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Triodos Corporate Officer Limited as a director on Sep 24, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aine Mary Kelly as a director on Sep 24, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Charles Hodson as a director on Sep 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mrs Katrina Lorraine Cross as a director on Apr 21, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of TRIODOS NEW HORIZONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Katrina Lorraine | Director | Station Terrace Nelson CF46 6ED Treharris 1b Mid Glamorgan Wales | Wales | British | Accountant | 174760780001 | ||||||||
| LEVITT, Andrew | Director | Craven Hill W2 3EN London 1 England | United Kingdom | British | Company Director | 174756990001 | ||||||||
| LUKIC, Mila | Director | Seymour Street W1H 7BP London 38 England | United Kingdom | Canadian | Director | 265579220001 | ||||||||
| BRIDGES FUND MANAGEMENT LIMITED | Director | Seymour Street W1H 7BP London 38 England |
| 227480850001 | ||||||||||
| DAVIES, Emma Catherine | Director | Fleet Street EC4Y 1HY London 72-78 | England | British | Chief Investment Officer | 133412250001 | ||||||||
| HELLER, Skye Elliott | Director | Craven Hill W2 3EN London 1 | United Kingdom | Australian | Investement Manager | 169126750001 | ||||||||
| HIRD, Daniel Robert | Director | 11 Promenade BS8 3NN Bristol Brunel House United Kingdom | England | British | Corporate Financier | 62071070001 | ||||||||
| HODSON, Alan Charles | Director | Deanery Road BS1 5AS Bristol C/O Triodos Bank Gloucestershire | United Kingdom | British | Non Executive Director | 141564650001 | ||||||||
| KELLY, Aine Mary | Director | St. Charles Square W10 6EE London 24 England | United Kingdom | Irish | Social Investment Professional | 168880540001 | ||||||||
| TRIODOS CORPORATE OFFICER LIMITED | Director | Deanery Road BS1 5AS Bristol C/O Triodos Bank Gloucestershire England |
| 160690410001 |
Who are the persons with significant control of TRIODOS NEW HORIZONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridges Social Entreprenuers Fund (General Partner) Ltd | Apr 06, 2016 | Seymour Street W1H 7BP London 38 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bridges Ventures Llp | Apr 06, 2016 | Seymour Street W1H 7BP London 38 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Big Society Capital Limited | Apr 06, 2016 | New Fetter Lane EC4A 1AZ London New Fetter Place, 8-10 New Fetter Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0