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 - LONDON

This company is listed in the following categories:
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

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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

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