Close Horizons Limited (reg no 08783474) is a private limited company founded on 2013-11-20 in England. The business is situated at 9 Wellington Road, Oxton, Prenton CH43 2JQ. Having undergone a change in 2018-09-13, the previous name the business utilized was Tep Exchange Holdings Limited. Close Horizons Limited is operating under Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Close Horizons Limited
Number 08783474
Date of Incorporation: 2013-11-20
End of financial year: 31 December
Address: 9 Wellington Road, Oxton, Prenton, CH43 2JQ
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Paul S. (in the company from 12 May 2016). The Companies House indexes 3 persons of significant control, namely: Michael S. has 1/2 or less of shares, Fitzwilton (Uk) Limited can be found at Queens Road, CH1 3BQ Chester. This corporate PSC has 1/2 or less of shares,. Close Horizons Limited can be found at Castle Street, Castletown, IM9 1LF Isle Of Man. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 896,480 723,173 771,559 530,229 621,820
Fixed Assets 10,500 10,500 - - 1,793
Total Assets Less Current Liabilities 194,691 195,348 188,435 156 -1,366

People with significant control

Michael S.
20 November 2022
Nature of control: 25-50% shares
Fitzwilton (Uk) Limited
20 November 2022
Address One City Place Queens Road, Chester, CH1 3BQ, England
Legal authority Uk Law
Legal form Limited Comapny
Country registered United Kingdom
Place registered England & Wales
Registration number 01314894
Nature of control: 25-50% shares
Close Horizons Limited
31 July 2017 - 20 November 2022
Address 1 Castle Street Castle Street, Castletown, Isle Of Man, IM9 1LF, Isle Of Man
Legal authority Uk And Iom Law
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 011816v
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Monday 20th November 2023
filed on: 20th, November 2023 | confirmation statement
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