New Horizon Holdings Limited is a private limited company registered at 1St Floor Newater House, 11 Newhall Street, Birmingham B3 3NY. Incorporated on 2019-12-04, this 4-year-old company is run by 3 directors.
Director Neil M., appointed on 04 December 2019. Director David S., appointed on 04 December 2019. Director Michael S., appointed on 04 December 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2022-12-02 and the deadline for the following filing is 2023-12-16. Likewise, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 1st Floor Newater House |
| Office Address2 | 11 Newhall Street |
| Town | Birmingham |
| Post code | B3 3NY |
| Country of origin | United Kingdom |
| Registration Number | 12347576 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Fri, 28th Feb 2025 (304 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Floppit and Bones Limited from Halesowen, United Kingdom. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sweet Investments Limited that put Uttoxeter, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mcnally Investments Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Floppit And Bones Limited
The Gables 7a Dark Lane, Romsley, Halesowen, Worcestershire, B62 0PW, United Kingdom
| Legal authority | Companies House |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 12021177 |
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sweet Investments Limited
16 Highwood Road Kidderminster Road, Uttoxeter, Worcestershire, ST14 8BG, United Kingdom
| Legal authority | Companies House |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 12021146 |
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mcnally Investments Limited
Mill Cottage Mill Lane, Broom, Worcestershire, B50 4HR, United Kingdom
| Legal authority | Companies House |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 12021207 |
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Debtors | 42 675 | 30 005 | 318 518 | 319 542 |
| Other | ||||
| Amounts Owed By Related Parties | 42 675 | 30 005 | 318 518 | 319 542 |
| Amounts Owed To Group Undertakings | 41 674 | 22 154 | 2 213 | 2 213 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 45 255 | 22 905 | 20 652 | 7 771 |
| Investments Fixed Assets | 3 280 | 3 580 | 3 580 | 3 580 |
| Net Current Assets Liabilities | -2 580 | 7 100 | 297 866 | 311 771 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Creditors | 3 581 | 751 | 2 245 | 3 299 |
| Other Taxation Social Security Payable | 13 785 | 1 620 | ||
| Par Value Share | 10 | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 700 | 10 680 | 301 446 | 315 351 |
| Trade Creditors Trade Payables | 2 409 | 639 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/04. New Address: 7th Floor Rear 36 Great Charles Street Birmingham B3 3JY. Previous address: 1st Floor Newater House 11 Newhall Street Birmingham West Midlands B3 3NY United Kingdom filed on: 4th, January 2024 |
address | Free Download (1 page) |
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