HORONU HOLDING LIMITED, Newcastle Upon Tyne

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

HORONU HOLDING LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number05943821

Founded22/09/2006

PurposeOther professional, scientific and technical activities n.e.c.

AddressFloor 2 Q5, Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date22/09/2006

Registry Authority—

Source: — · Last updated: 11/06/2026

Timeline (33 events)

05/10/2017

Annual accounts filed

Full accounts made up to 31 December 2016

View file in Documents

14/06/2016

Annual accounts filed

Full accounts made up to 31 December 2015

View file in Documents

22/09/2006

Appointed Hermann Rosen (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement

Person with significant control

Appointed: 20/05/2017

—

Officers & directors

Oliver Kille

Director

Appointed: 26/05/2015

—

Carolyn Ann Riley

Secretary

Appointed: 22/06/2011

—

Ian Sharples Diggory

Director

Appointed: 26/10/2009

—

Rosen Swiss Ag

Director

Appointed: 23/03/2007

—

Showing 1–5 of 14

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Ownership Timeline (1 changes)

20/05/2017

Appointed Statement (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Floor 2 Q5

Quorum Business Park Benton Lane

Newcastle Upon Tyne

Tyne And Wear

NE12 8BS

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

27/02/2018

View

First Gazette notice for voluntary strike-off

12/12/2017

View

Strike off from register

04/12/2017

View

Full accounts made up to 31 December 2016

05/10/2017

View

Confirmation statement

01/06/2017

View

Change of corporate director details

20/07/2016

View

Full accounts made up to 31 December 2015

14/06/2016

View

Annual return (legacy, replaced by CS01)

20/05/2016

View

Change of corporate director details

09/02/2016

View

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HORONU HOLDING LIMITED

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HORONU HOLDING LIMITED

Summary

Legal & Status

Timeline (33 events)

Annual accounts filed

Annual accounts filed

Appointed Hermann Rosen (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of HORONU HOLDING LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Full accounts made up to 31 December 2016

Confirmation statement

Change of corporate director details

Full accounts made up to 31 December 2015

Annual return (legacy, replaced by CS01)

Change of corporate director details

Companexia Document AI

Browse more companies & persons