HORIZON LOANS LIMITED
Active - Accounts Filed
General Information
NAME
HORIZON LOANS LIMITED
COMPANY NUMBER
09645317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/06/2015
(9 years and 4 months old)
WEBSITE
sipconsult.net
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2015
12/03/2024
CREDIT CAPITAL CORPORATION II LIMITED
LONDON
N3 2JX
2nd Floor
314 Regents Park Road
Finchley
London N3 2JX
N3 2JX
Suite 2
First Floor
315 Regents Park Road
London
N3 1DP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | Paresh Shantilal Raja (919440788) has left the board |
Credit Risk Overview
Want to learn more about HORIZON LOANS 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 HORIZON LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON LOANS 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 |
|---|---|---|---|---|
|
08/12/2023 - Present (11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
18/06/2015 - Present (9 years and 4 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
18/06/2015 - Present (9 years and 4 months) Born in Jul 1967 |
Resigned | Director |
Current: 57 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | Paresh Shantilal Raja (919440788) has left the board |
| 22/12/2023 | Sven Ingo Peter (917322039) has left the board |
| 22/12/2023 | New Board Member Harvey Spencer Griffiths (912467825) Appointed |
| 22/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 12/04/2017 | Change in Reg. Office |
| 23/06/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 09/11/2015 | Sven Peter (919805571) has left the board |
| 09/11/2015 | New Board Member Sven Ingo Peter (917322039) Appointed |
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