OpenCompanies

3horizons Ltd

Company number
14169050
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2022
Nature of business
Business and domestic software development
Corporate group
Miele Investments Ltd (3 companies)

Registered office

The Maple Building
39/51 Highgate Road
London
NW5 1RT

Previous names

  • 3horizons Technologies Limited (until 2 Feb 2023)
  • Free Style Business Limited (until 1 Feb 2023)
  • Strategyinaction.io Limited (until 13 Sep 2023)

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jun 2022 30 Jan 2023
Mr Bryan Thornton Significant Influence Or Control 13 Jun 2022 30 Jan 2023
Mr Davide Sola Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2023 2 Feb 2023
Sola & F. Enterprises Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 2 Feb 2023 29 Aug 2023
Miele Investments Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 2 Feb 2023 29 Aug 2023
Sia - Strategy In Action Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,075,156 £121,204 1
30 Jun 2023 Dormant £1 £1 -

Connections

Owned by

3horizons Ltd → SIA - Strategy In Action Limited → Miele Investments Ltd

Companies at the same address

Data