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Nom

Horizon FD Limited
Adresse
910 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10769546 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Cristin, Andrew Jonathan Status: Active Notified: 13/05/2017 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
    •
    Marks, Louise Anne Status: Active Notified: 13/05/2017 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
    •
    Mccarthy, Cathal John Status: Ceased Notified: 13/05/2017 Ceased: 27/09/2021 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control
    •
    Moorhouse, Jacqueline Ann Status: Ceased Notified: 13/05/2017 Ceased: 10/05/2022 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Cristin, Andrew Jonathan Colchester, Essex, England Status: Active Notified: 13/05/2017 Date of Birth: 10/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cristin-Marks, Ruby Ruth Colchester, Essex, England Status: Active Notified: 30/09/2022 Date of Birth: 10/2002 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marks, Louise Anne Colchester, Essex, England Status: Active Notified: 13/05/2017 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Louise Anne Colchester, Essex, England Status: Active Notified: 13/05/2017 Role: Secretary