SAILING HORIZONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAILING HORIZONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAILING HORIZONS LIMITED was incorporated 14 years ago on 23/10/2009 and has the registered number: 07055529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAILING HORIZONS LIMITED was incorporated 14 years ago on 23/10/2009 and has the registered number: 07055529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAILING HORIZONS LIMITED - LONDON
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERBANK HOUSE
LONDON
SW6 3JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUSHEGH TOVMASYAN | Sep 1983 | American | Director | 2018-12-12 | CURRENT |
JAMES WILLIAM PLEASANCE | Jun 1971 | British | Director | 2018-12-19 | CURRENT |
LICHEN ZHANG | Jul 1971 | Chinese | Director | 2011-05-11 UNTIL 2013-01-31 | RESIGNED |
ACI SECRETARIES LIMITED | Corporate Secretary | 2009-10-23 UNTIL 2009-10-23 | RESIGNED | ||
MR IVAN CHEE YAN TUEN | Jul 1976 | Malaysian | Director | 2009-10-23 UNTIL 2016-03-01 | RESIGNED |
JAMES WILLIAM PLEASANCE | Jun 1971 | British | Director | 2015-10-01 UNTIL 2017-11-06 | RESIGNED |
IRENE MARIA PERSSON | Aug 1964 | Swedish | Director | 2015-10-01 UNTIL 2018-12-12 | RESIGNED |
POH SIM OOI | Sep 1962 | Malaysian | Director | 2010-06-02 UNTIL 2015-06-30 | RESIGNED |
CAMILLA ELISABETH MAGNUSSON | Dec 1967 | Swedish | Director | 2015-10-01 UNTIL 2018-12-12 | RESIGNED |
MR JOHN ANTHONY KING | Feb 1951 | British | Director | 2009-10-23 UNTIL 2009-10-23 | RESIGNED |
MR PETROS ALAN ELIA | Feb 1988 | Cypriot | Director | 2019-08-14 UNTIL 2019-09-30 | RESIGNED |
MR CLIVE DIETHELM | Aug 1977 | Swiss | Director | 2019-08-14 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Efb Group Ltd | 2019-07-09 | Limassol | Ownership of shares 75 to 100 percent | |
Primexm Holdings Limited | 2018-12-12 - 2019-07-09 | Limassol | Ownership of shares 75 to 100 percent | |
Aston Harald Sports Ab | 2017-01-01 - 2018-12-12 | 475 42 Hönö | Ownership of shares 75 to 100 percent | |
Aston Harald Ab | 2016-04-06 - 2017-01-01 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sailing Horizons Limited | 2023-09-30 | 31-12-2022 | £22,865 Cash |
Sailing Horizons Limited | 2021-10-01 | 31-12-2020 | £76,384 Cash |
Sailing Horizons Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-16 | 31-12-2019 | £8,674 Cash £-89,039 equity |
Sailing Horizons Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-12-2018 | £522 Cash £-2,472 equity |
Sailing Horizons Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 31-12-2017 | £1,755 Cash £72,647 equity |
Sailing Horizons Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | £14,937 Cash £70,107 equity |
Sailing Horizons Limited - Abbreviated accounts 16.1 | 2016-11-01 | 31-12-2015 | £14,535 Cash £86,593 equity |