HORIZON LEISURE SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
White, Deborah Christine
Individual (4 offsprings)
Officer
1996-04-22 ~ dissolved
OF - Secretary → CIF 0
Mrs Deborah Christine White
Born in September 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
White, Ian Neil John
Financier born in March 1962
Individual (12 offsprings)
Officer
1996-04-22 ~ dissolved
OF - Director → CIF 0
Mr Ian Neil John White
Born in March 1962
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Mrs Deborah Christine White
Born in September 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Mr Ian Neil John White
Born in March 1962
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
COMBINED NOMINEES LIMITED
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1996-04-22 ~ 1996-04-22
PE - Nominee Director → CIF 0
4
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1996-04-22 ~ 1996-04-22
PE - Nominee Director → CIF 0
1996-04-22 ~ 1996-04-22
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2016-09-30

100 GBP2015-09-30

Net assets/liabilities including pension asset/liability

100 GBP2016-09-30

100 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2016-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 1 ordinary share

100 GBP2016-09-30

100 GBP2015-09-30

Shareholder's fund

100 GBP2016-09-30

100 GBP2015-09-30

HORIZON LEISURE SERVICES LIMITED
Info
Registered number 03188956
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
PRIVATE LIMITED COMPANY incorporated on 1996-04-22 and dissolved on 2020-10-13 (24 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.