HORSTMAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HORSTMAN HOLDINGS LIMITED
COMPANY NUMBER
08949564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/2014
(10 years and 9 months old)
WEBSITE
http://www.horstmangroup.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
AVON
BA1 3EX
Telephone: 01225423111
TPS: No
Locksbrook Road
BATH
BA1 3EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENK AKTIENGESELLSCHAFT | N/A | N/A |
| HORSTMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORSTMAN DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORSTMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORSTMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORSTMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2019 - Present (5 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/06/2019 - Present (5 years and 6 months) 06/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/03/2014 - Present (10 years and 9 months) Born in May 1947 |
Resigned | Director |
Current: 27 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLKSWAGEN AG | N/A | N/A |
| DR. ING. H.C.F. PORSCHE A.G. | N/A | N/A |
| PORSCHE CARS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| PORSCHE RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| AFN LIMITED | Non-Trading | View Report |
| PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PORSCHE INTERNATIONAL REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DUCATI MOTOR HOLDING SPA | N/A | N/A |
| DUCATI U.K. LIMITED | Active - Accounts Filed | View Report |
| MAN SE | N/A | N/A |
| MAN DIESEL & TURBO SE | N/A | N/A |
| MAN ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FIFTY TWO LTD | Non-Trading | View Report |
| MAN TURBO (UK) LIMITED | Non-Trading | View Report |
| MIRRLEES BLACKSTONE LTD | Non-Trading | View Report |
| PAXMAN DIESELS LTD | Non-Trading | View Report |
| RUSTON AND HORNSBY LIMITED | Non-Trading | View Report |
| RUSTON DIESELS LTD | Non-Trading | View Report |
| MHP MANAGEMENT UND IT-BERATUNG GMBH | N/A | N/A |
| MHP CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| PAYBYPHONE TECHNOLOGIES INC | N/A | N/A |
| ADAPTIS SOLUTIONS LIMITED | Non-Trading | View Report |
| PAYBYPHONE LIMITED | Active - Accounts Filed | View Report |
| CONNECT CASHLESS PARKING LIMITED | Company is dissolved | View Report |
| RENK AKTIENGESELLSCHAFT | N/A | N/A |
| HORSTMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORSTMAN DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCANIA CV AB | N/A | N/A |
| SCANIA FINANCE GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| SCANIA SALES & SERVICES AKTIEBOLAG | N/A | N/A |
| SCANIA FINANCE HOLDING AB | N/A | N/A |
| SCANIA FINANCE IRELAND LIMITED | N/A | N/A |
| SCANIA REAL ESTATE SERVICES AB | N/A | N/A |
| SCANIA REAL ESTATE (UK) LIMITED | Active - Accounts Filed | View Report |
| VOLKSWAGEN FINANCIAL SERVICES AG | N/A | N/A |
| VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED | N/A | N/A |
| VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 05/12/2022 | New Board Member Gareth David Elwell (921342677) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Michael Masur (926585776) Appointed |
| 10/01/2020 | New Accounts filed |
| 09/01/2020 | Frank Hoffmann (925814072) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 27/06/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (925959027) has left the board |
| 27/06/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 20/06/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (925959027) Appointed |
| 08/05/2019 | Change in Reg. Office |
| 08/05/2019 | New Board Member Ian Pain (920593514) Appointed |
| 08/05/2019 | New Board Member Florian Hofbauer (925814066) Appointed |
| 08/05/2019 | Phyllis Harris (918923515) has left the board |
| 08/05/2019 | John Graham Harris (900214268) has left the board |
| 08/05/2019 | New Board Member Frank Hoffman (925814072) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 08/03/2017 | Adrian Blyth (919170232) has left the board |
| 04/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 26/08/2015 | Change in Reg. Office |
| 28/03/2015 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 14/10/2014 | New Board Member Adrian Blyth (919170232) Appointed |
| 11/07/2014 | New Company Secretary Phyllis Harris (918923515) Appointed |
| 25/03/2014 | New Board Member John Graham Harris (900214268) Appointed |
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