HORIZON HOLDINGS LONDON LIMITED

HORIZON HOLDINGS LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHORIZON HOLDINGS LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12731308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORIZON HOLDINGS LONDON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HORIZON HOLDINGS LONDON LIMITED located?

    Registered Office Address
    55 Seymour Road
    E4 7LR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON HOLDINGS LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HORIZON HOLDINGS LONDON LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for HORIZON HOLDINGS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    7 pagesAA

    Director's details changed for Mr Hakan Ozkarakasli on Jan 27, 2023

    2 pagesCH01

    Change of details for Mr Hakan Ozkarakasli as a person with significant control on Jan 27, 2023

    2 pagesPSC04

    Confirmation statement made on Jul 09, 2023 with updates

    4 pagesCS01

    Registered office address changed from 21 Turle Road London N4 3LZ United Kingdom to 55 Seymour Road London E4 7LR on Mar 07, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 09, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 09, 2021 with updates

    4 pagesCS01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 09, 2020

    Statement of capital on Jul 09, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of HORIZON HOLDINGS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZKARAKASLI, Hakan
    4. Caddesi
    No: 1/11 Daire: 6, Osmangazi
    Bursa
    Demirtas Cumhuriyet Mahallesi
    Turkey
    Director
    4. Caddesi
    No: 1/11 Daire: 6, Osmangazi
    Bursa
    Demirtas Cumhuriyet Mahallesi
    Turkey
    TurkeyBritish56219770006

    Who are the persons with significant control of HORIZON HOLDINGS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hakan Ozkarakasli
    4. Caddesi
    No: 1/11 Daire: 6, Osmangazi
    Bursa
    Demirtas Cumhuriyet Mahallesi
    Turkey
    Jul 09, 2020
    4. Caddesi
    No: 1/11 Daire: 6, Osmangazi
    Bursa
    Demirtas Cumhuriyet Mahallesi
    Turkey
    No
    Nationality: British,
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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