SG HORIZONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Warrenclare, 5 - 6 George Street, St Albans, AL3 4ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

SG HORIZONS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement