Introduction
Watch Company
H
HORIZONS LONGACRE UK, LIMITED
HORIZONS LONGACRE UK, LIMITED is an active company incorporated on 7 July 2025 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.. HORIZONS LONGACRE UK, LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16564147
LTD Company
Age
N/A Years
Incorporated 7 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 31 December 2026
Period: 7 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl London, EC3N 3AX,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASARES, Rene Gabriel
Active1000 Remington Blvd, Il60440
Born January 1976
Director
Appointed 07 Jul 2025
CASARES, Rene Gabriel
1000 Remington Blvd, Il60440
Born January 1976
Director
07 Jul 2025
Active
LIGHTFOOT, Andrew
Active6 Lloyds Avenue, LondonEC3N 3AX
Born March 1981
Director
Appointed 29 Jul 2025
LIGHTFOOT, Andrew
6 Lloyds Avenue, LondonEC3N 3AX
Born March 1981
Director
29 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ulta Beauty, Inc.
ActiveSuite 120, Il60440
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2025
Ulta Beauty, Inc.
Suite 120, Il60440
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2025
Active
Filing History
4
Description
Type
Date Filed
Document
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2025