SOUTHERN HORIZONS EUROPE LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

SOUTHERN HORIZONS EUROPE LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
SOUTHERN HORIZONS EUROPE LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05497031. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

SOUTHERN HORIZONS EUROPE LIMITED - WAKEFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

EUROPEAN BUSINESS CENTRE RIVERSIDE VIEW
WAKEFIELD
WEST YORKSHIRE
WF1 5QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO PARET Dec 1964 Italian Director 2019-12-04 CURRENT
NEW DEVELOPMENTS LIMITED Corporate Director 2014-06-16 UNTIL 2016-02-17 RESIGNED
NEW DEVELOPMENT LTD Corporate Director 2011-06-29 UNTIL 2012-10-23 RESIGNED
CODDAN MANAGERS SERVICE LIMITED Corporate Director 2005-07-01 UNTIL 2012-10-23 RESIGNED
CODDAN SECRETARY SERVICE LIMITED Corporate Secretary 2005-07-01 UNTIL 2012-10-23 RESIGNED
CODDAN MANAGERS SERVICE LIMITED Corporate Secretary 2005-07-01 UNTIL 2005-07-02 RESIGNED
MATT TRAVERSO Apr 1971 British Director 2014-09-24 UNTIL 2014-09-25 RESIGNED
MR STUART RALPH POPPLETON Jun 1940 British Director 2016-02-17 UNTIL 2019-12-04 RESIGNED
MR MARCO PARET Dec 1964 Italian Director 2012-04-16 UNTIL 2014-06-16 RESIGNED
MARCO PARET Dec 1964 Italian Director 2015-09-14 UNTIL 2015-10-23 RESIGNED
MR EMILIOS HADJIVANGELI May 1952 Cypriot Director 2005-07-01 UNTIL 2005-07-02 RESIGNED
MR RAHEEL AHMED Dec 1978 British Director 2014-09-25 UNTIL 2015-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Development Ltd 2016-04-06 - 2018-03-29 Mahe   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOUTHERN HORIZONS EUROPE LIMITED 2023-11-28 31-07-2023 £69 equity
Micro-entity Accounts - SOUTHERN HORIZONS EUROPE LIMITED 2022-08-25 31-07-2022 £69 equity
Micro-entity Accounts - SOUTHERN HORIZONS EUROPE LIMITED 2021-09-10 31-07-2021 £69 equity
Micro-entity Accounts - SOUTHERN HORIZONS EUROPE LIMITED 2021-04-22 31-07-2020 £69 equity
Dormant Company Accounts - SOUTHERN HORIZONS EUROPE LIMITED 2019-09-04 31-07-2019 £100 equity
Dormant Company Accounts - SOUTHERN HORIZONS EUROPE LIMITED 2018-09-26 31-07-2018 £100 equity
Dormant Company Accounts - SOUTHERN HORIZONS EUROPE LIMITED 2017-08-11 31-07-2017 £100 equity
Dormant Company Accounts - SOUTHERN HORIZONS EUROPE LIMITED 2017-04-13 31-07-2016 £100 equity
Dormant Company Accounts - SOUTHERN HORIZONS EUROPE LIMITED 2016-02-19 31-07-2015 £100 equity
Dormant Company Accounts - SOUTHERN HORIZONS EUROPE LIMITED 2015-04-09 31-07-2014 £100 equity

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