This company is commonly known as Southern Horizons Europe Limited. The company was founded 18 years ago and was given the registration number 05497031. The firm's registered office is in WAKEFIELD. You can find them at European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SOUTHERN HORIZONS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05497031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2005 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire, England, WF1 5QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| European Business Centre, Riverside View, Thornes Lane, Wakefield, England, WF1 5QW | Director | 04 December 2019 | Active |
| Dept 706, 78 Marylebone High Street, London, W1U 5AP | Corporate Secretary | 01 July 2005 | Active |
| Dept 706, 78 Marylebone Street, London, United Kingdom, W1U 5AP | Corporate Secretary | 01 July 2005 | Active |
| Wisteria House, Clarendon Road, London, United Kingdom, E18 2AW | Director | 25 September 2014 | Active |
| 8 Kennedy Avenue, Office 101 PO BOX 26557, Nicosia, Cyprus, 1087 | Director | 01 July 2005 | Active |
| Wisteria House, Clarendon Road, London, United Kingdom, E18 2AW | Director | 14 September 2015 | Active |
| 40, Gracechurch Street, Iplan, London, United Kingdom, EC3V 0BT | Director | 16 April 2012 | Active |
| European Business Centre, Riverside View, Thornes Lane, Wakefield, England, WF1 5QW | Director | 17 February 2016 | Active |
| 40, Gracechurch Street, Iplan, London, United Kingdom, EC3V 0BT | Director | 24 September 2014 | Active |
| Dept 706, 78 Marylebone Street, London, United Kingdom, W1U 5AP | Corporate Director | 01 July 2005 | Active |
| Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychelles, Seychelles, | Corporate Director | 29 June 2011 | Active |
| Brook House, Pennerley Nr Minsterley, Shrewsbury, Shropshire, United Kingdom, SY5 0NE | Corporate Director | 16 June 2014 | Active |
| New Development Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Seychelles |
| Address | : | Co Act Offshore, Oljiai Trade Center, Mahe, Seychelles, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-04-09 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-04-09 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-04-09 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type dormant. | Download |
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