OpenCompanies

SG Horizons (UK) Limited

Company number
08816973
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2013
Nature of business
Other business support service activities n.e.c.

Registered office

34 Ely Place
Co Bower Cotton Hamilton LLP
London
EC1N 6TD

Previous names

  • SG Horizons Limited (until 17 Feb 2014)

Officers

NameRoleAppointedResigned
KHAITAN, Abhishek Director 11 Jun 2020 26 May 2026
SANCHEZ MARTINEZ, Frank Secretary 23 Apr 2022 25 Oct 2025
MARTINEZ SANCHEZ, Frank Director 7 Oct 2021 25 Oct 2025
RAGHUVEER, Harini Secretary 30 Sep 2019 23 Apr 2022
RAGHUVEER, Harini Director 28 Feb 2018 23 Apr 2022
SAINT JUSTE, Mark Louis Andre Director 15 Mar 2021 7 Oct 2021
GILL, Satpal Director 15 Mar 2021 7 Oct 2021
AGARWAL, Sumit Director 11 Jun 2020 15 Mar 2021
WHITEHOUSE, Douglas Allen Director 15 Apr 2020 11 Jun 2020
GRIFFON, Olivier Director 30 Sep 2019 21 Dec 2019
KALPA SHIP MANAGEMENT LIMITED Corporate-Secretary 24 Oct 2014 30 Sep 2019
RAGHUVEER, Keshava Director 16 Dec 2013 28 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Sandip Goyal Ownership Of Shares 75 To 100 Percent 12 Apr 2019
Mrs Harini Raghuveer Ownership Of Shares 75 To 100 Percent 12 Dec 2018 4 Jun 2019
Mr Keshava Raghuveer Ownership Of Shares 75 To 100 Percent 16 Dec 2016 12 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £2 £2 -
31 Mar 2025 Dormant £2 £2 -
31 Mar 2024 Dormant £2 £2 -
31 Mar 2023 Dormant £2 £2 -
31 Mar 2022 Dormant £2 £2 -
31 Mar 2021 -£899 - 0
31 Mar 2020 -£239 - 0
31 Mar 2019 £1,324 - -
31 Mar 2018 £333 £24 -
31 Mar 2017 Dormant £1,000 £1,000 -
31 Mar 2016 Dormant £1,000 £1,000 -
31 Mar 2015 Dormant £1,000 £1,000 -

Connections

Companies at the same address

Data