About

Registered Number: 09348547
Date of Incorporation: 10/12/2014 (5 years and 11 months ago)
Company Status: Active
Registered Address: Tre-Ru House, The Leats, Truro, Cornwall, TR1 3AG

 

Based in Truro in Cornwall, Horizon Ifp Ltd was established in 2014, it's status at Companies House is "Active". This company has only one director listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Darren Andrew 10 December 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Andrew Shaw/
1983-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Joanne Elaine Shaw/
1982-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 20 December 2018
RESOLUTIONS - N/A 08 February 2018
SH01 - Return of Allotment of shares 02 February 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 18 December 2017
PSC07 - N/A 13 November 2017
PSC04 - N/A 13 November 2017
PSC04 - N/A 13 November 2017
RESOLUTIONS - N/A 28 September 2017
SH01 - Return of Allotment of shares 20 September 2017
CH01 - Change of particulars for director 06 April 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 14 January 2016
AD01 - Change of registered office address 28 October 2015
RESOLUTIONS - N/A 15 October 2015
SH01 - Return of Allotment of shares 01 October 2015
RESOLUTIONS - N/A 12 January 2015
SH01 - Return of Allotment of shares 22 December 2014
NEWINC - New incorporation documents 10 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.