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Companies House/Swadlincote/Company profile

UNTOLD HORIZONS LIMITED

Active
10143952·incorporated 2016-04-24

UNTOLD HORIZONS LIMITED is an active UK private limited company, incorporated on 24 April 2016 at Companies House (number 10143952; OpenRegistry canonical ID GB-10143952-untold-horizons-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 2,905 active companies registered in Swadlincote, Derbyshire (postcode DE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-24
Registered Address
3 - 4 OAKTREE BUSINESS PARK, CADLEY HILL ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DJ, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

UNTOLD HORIZONS LIMITED has 2 persons with significant control on file:

  • Mr Graham Henry Kingett born 1961 resident in England, British national. Notified 2016-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Andrew Roberts born 1976 resident in England, British national. Notified 2019-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Carl Roberts born 1968 resident in United Kingdom, British national. Notified 2016-04-29. Ceased 2019-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil James Williams born 1970 resident in England, British national. Notified 2016-04-29. Ceased 2019-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Scott Alexander Ollif born 1972 resident in England, British national. Notified 2016-04-29. Ceased 2019-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Swadlincote: