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HORLICK HOLDINGS LIMITED (09562505)

HORLICK HOLDINGS LIMITED (09562505) is an active UK company. incorporated on 27 April 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HORLICK HOLDINGS LIMITED has been registered for 10 years. Current directors include HORLICK, Nicola Karina Christina.

Company Number
09562505
Status
active
Type
ltd
Incorporated
27 April 2015
Age
10 years
Address
58 Glentham Road, London, SW13 9JJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HORLICK, Nicola Karina Christina
SIC Codes
64209

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Introduction
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HORLICK HOLDINGS LIMITED

HORLICK HOLDINGS LIMITED is an active company incorporated on 27 April 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HORLICK HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09562505

LTD Company

Age

10 Years

Incorporated 27 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 8 April 2026 (Just now)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 22 April 2027
For period ending 8 April 2027
Contact
Address

58 Glentham Road London, SW13 9JJ,

Previous Addresses

42 Bruton Place London W1J 6PA United Kingdom
From: 27 April 2015To: 24 January 2017
Timeline

2 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Apr 15
Director Left
Jan 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

HORLICK, Nicola Karina Christina

Active
Glentham Road, LondonSW13 9JJ
Born December 1960
Director
Appointed 27 Apr 2015

BAKER, Martin Francis Damian

Resigned
Glentham Road, LondonSW13 9JJ
Born October 1958
Director
Appointed 27 Apr 2015
Resigned 01 Nov 2022

Persons with significant control

1

Mrs Nicola Karina Christina Horlick

Active
Glentham Road, LondonSW13 9JJ
Born December 1960

Nature of Control

Ownership of shares 50 to 75 percent
Notified 27 Apr 2016
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
8 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 November 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
9 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Incorporation Company
27 April 2015
NEWINCIncorporation