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Green Horizon Holdings Limited
Adresa
The Cobalt Building, 1600 Eureka Park Lower Pemberton
Kennington
Ashford
TN25 4BF
VAT ID (DIČ) no VAT ID available
Company No. 08986266 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Rift Group Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Post, Janette Lesley Status: Active Notified: 01/06/2016 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Brogan, Kieran Thomas Kennington, Ashford, England Status: Active Notified: 08/04/2014 Date of Birth: 02/1979 Occupation: None Role: Director Country of Residence: England Nationality: British
    Doherty, Jane Kennington, Ashford, England Status: Active Notified: 07/04/2015 Date of Birth: 09/1979 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British
    Gavandol Limited, Ashford, Kent Status: Active Notified: 08/04/2014 Role: Secretary
    Post, Andrew Bradley Kennington, Ashford, England Status: Active Notified: 08/04/2014 Date of Birth: 07/1978 Occupation: None Role: Director Country of Residence: England Nationality: British
    Post, Claire Elizabeth Kennington, Ashford, England Status: Active Notified: 07/10/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Post, Janette Lesley Kennington, Ashford, England Status: Active Notified: 08/04/2014 Date of Birth: 10/1952 Occupation: None Role: Director Country of Residence: England Nationality: British
    Soltani-Davies, Alison Kennington, Ashford, England Status: Active Notified: 15/01/2021 Date of Birth: 10/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Rift Capital Allowances Limited Status: Active Notified: 01/06/2016 Companies House Number: 08992129 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Rift Enterprise LTD Status: Active Notified: 14/05/2021 Companies House Number: 13396922 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rift Legal Services LTD Status: Active Notified: 01/07/2016 Companies House Number: 04965297 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Rift Research and Development Limited Status: Active Notified: 01/06/2016 Companies House Number: 08992161 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Kennedys Accounting LTD Status: Ceased Notified: 01/06/2016 Ceased: 01/10/2020 Companies House Number: 08991827 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Rift Innovations LTD Status: Ceased Notified: 01/06/2016 Ceased: 14/11/2024 Companies House Number: 09483442 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB The Rift (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2024 Companies House Number: 09148134 Nature of Control
  • Ownership of shares - 75% or more
    •