This company is commonly known as Sg Horizons (uk) Limited. The company was founded 10 years ago and was given the registration number 08816973. The firm's registered office is in ST ALBANS. You can find them at C/o Warrenclare, 5 - 6 George Street, St Albans, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SG HORIZONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 08816973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Warrenclare, 5 - 6 George Street, St Albans, AL3 4ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Ely Place, C/O Bower Cotton Hamilton Llp, London, England, EC1N 6TD | Secretary | 23 April 2022 | Active |
| 34, Ely Place, London, England, EC1N 6TD | Director | 11 June 2020 | Active |
| Flat 19, 32 Grosvenor Street,, London, United Kingdom, W1K 4QS | Director | 07 October 2021 | Active |
| 34, Ely Place, C/O Bower Cotton Hamilton Llp, London, England, EC1N 6TD | Secretary | 30 September 2019 | Active |
| 5-6, George Street, St. Albans, United Kingdom, AL3 4ER | Corporate Secretary | 24 October 2014 | Active |
| Dns House, 382 Kenton Road, Harrow, England, HA3 8DP | Director | 11 June 2020 | Active |
| 34, Ely Place, C/O Bower Cotton Hamilton Llp, London, England, EC1N 6TD | Director | 15 March 2021 | Active |
| 76178, Avenue Des Champs Elysees, Paris, France, 75008 | Director | 30 September 2019 | Active |
| 34, Ely Place, C/O Bower Cotton Hamilton Llp, London, England, EC1N 6TD | Director | 28 February 2018 | Active |
| C/O Warrenclare, 5 - 6 George Street, St Albans, United Kingdom, AL3 4ER | Director | 16 December 2013 | Active |
| 1999, Avenue Of The Stars Ste 1100, Los Angeles, United States, 90067 | Director | 15 March 2021 | Active |
| 18001 Collins Ave Apt 1507, Sunny Isles Beach, Florida, United States, 33160 | Director | 15 April 2020 | Active |
| Mr Sandip Goyal | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 34, Ely Place, London, England, EC1N 6TD |
| Nature of control | : |
|
| Mrs Harini Raghuveer | ||
| Notified on | : | 12 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Address | : | C/O Warrenclare, 5 - 6 George Street, St Albans, AL3 4ER |
| Nature of control | : |
|
| Mr Keshava Raghuveer | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Address | : | C/O Warrenclare, 5 - 6 George Street, St Albans, AL3 4ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-18 | Officers | Change person secretary company with change date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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