IMPACT HORIZON GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Impact Horizon Group Ltd. The company was founded 11 years ago and was given the registration number 08611703. The firm's registered office is in LONDON. You can find them at Trojan House Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | IMPACT HORIZON GROUP LTD |
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Company Number | : | 08611703 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 July 2013 |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Anuardha Prathap |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1980 |
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Nationality | : | Indian |
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Country of residence | : | Germany |
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Address | : | 7, Treitschkestrasse, Muenchen, Germany, 80992 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Dheeraj Shetty |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1985 |
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Nationality | : | Indian |
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Country of residence | : | India |
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Address | : | 49/7, Charles Campbell Road, Bharathinagar, Bangalore, India, 560005 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Ms Tanya Kirsten |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1984 |
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Nationality | : | South African |
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Country of residence | : | Netherlands |
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Address | : | 57, Heidehoeve, Nieuwegein, Netherlands, 3438LN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Chethan Prasad |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1987 |
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Nationality | : | Indian |
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Country of residence | : | India |
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Address | : | 221, 4th B Cross, Kasturinagar, Bangalore, India, 560043 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Ms Annette Hack |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1981 |
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Nationality | : | German |
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Country of residence | : | South Africa |
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Address | : | 15, Villa Monte Lewis Avenue Magaliessig, Johannesburg, South Africa, 2062 , |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Aman Werner Gulumian Nisch |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1987 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | 112, Duelferstrasse, Muenchen, Germany, 80995 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)