Horizon Property Capital Developments Limited, Banbury
Horizon Property Capital Developments Limited is a private limited company. Once, it was named Polar Venture Holdings Limited (it was changed on 2017-09-13). Located at Penrose House, 67 Hightown Road, Banbury OX16 9BE, this 11 years old business was incorporated on 2012-09-10 and is officially categorised as "activities of head offices" (SIC: 70100).2 directors can be found in the enterprise: Michael D. (appointed on 10 September 2012), Scott R. (appointed on 10 September 2012). When it comes to the secretaries (1 in total), we can name: Paul J. (appointed on 23 June 2022).
| About | |
|---|---|
| Name: Horizon Property Capital Developments Limited | |
| Number: 08208849 | |
| Incorporation date: 2012-09-10 | |
| End of financial year: 30 December |
| Address: |
Penrose House 67 Hightown Road Banbury OX16 9BE |
| SIC code: |
70100 - Activities of head offices |
| Address | Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Horizon Property Capital Holdings Limited |
| Registration number | 12411143 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company With Shares |
| Country registered | United Kingdom |
| Place registered | Polar Technology Holdings Limited |
| Registration number | 12411131 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07861070 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 100 | 902,210 | - | - | - | 740,558 | 472,817 | 30,443,952 |
| Total Assets Less Current Liabilities | - | - | - | 3,841,371 | 9,392,068 | - | 12,380,080 | 29,312,211 | 17,323,603 |
| Number Shares Allotted | - | 100 | - | - | - | 100 | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - | - |
The due date for Horizon Property Capital Developments Limited confirmation statement filing is 2024-09-24. The most recent one was sent on 2023-09-10. The date for a subsequent accounts filing is 30 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Horizon Property Capital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 67 Hightown Road, OX16 9BE Banbury, Oxfordshire. Polar Technology Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 67 Hightown Road, OX16 9BE Banbury, Oxfordshire. Polar Technology Management Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 67 Hightown Road, OX16 9BE Banbury, Oxfordshire.
| Type | Free download | |
|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 | gazette |
Free Download
(1 page)
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