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SG HORIZONS (UK) LIMITED

SG HORIZONS (UK) LIMITED is an active private limited company, incorporated on 16 December 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ely Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SG HORIZONS (UK) LIMITED previously had the company name SG HORIZONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08816973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 134 ELY PLACE
Address Line 2C/O BOWER COTTON HAMILTON LLP
Post TownLONDON
CountryENGLAND
PostcodeEC1N 6TD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 17/02/2014 onwards:
SG HORIZONS (UK) LIMITED
Prior to 17/02/2014:
SG HORIZONS LIMITED

Directors

(The company's officers)
MR ABHISHEK KHAITAN
(~54 year old British national)
34 ELY PLACE, LONDON, EC1N 6TD, ENGLAND
  • Current Director
  • Gives occupation as PARTNER, BOWER COTTON HAMILTON LLP
  • Usually resident in ENGLAND
Appointed on 11/06/2020
MR FRANK MARTINEZ SANCHEZ
(~51 year old Spanish national)
FLAT 19 32 GROSVENOR STREET,, LONDON, W1K 4QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/10/2021
MR FRANK SANCHEZ MARTINEZ
34 ELY PLACE, C/O BOWER COTTON HAMILTON LLP, LONDON, EC1N 6TD, ENGLAND
  • Current Secretary
Appointed on 23/04/2022

Shareholders

(Persons of Significant Control)
Mr Sandip Goyal
(~66 year old Indian national)
34, Ely Place, C/O Bower Cotton Hamilton Llp, London, EC1N 6TD, England
  • Owns between 75% and 100% of the shares.
Notified on 12/04/2019

Connections

(Shared officers)
BE FIBRE LTD
  • MR FRANK MARTINEZ SANCHEZ
DIGITAL HOLDINGS LTD
  • MR FRANK MARTINEZ SANCHEZ
DIGITAL INFRASTRUCTURE LTD
  • MR FRANK MARTINEZ SANCHEZ
DIGITAL INFRASTRUCTURE SERVICES LIMITED
  • MR FRANK MARTINEZ SANCHEZ
DIGITAL MASTER HOLDCO LIMITED
  • MR FRANK MARTINEZ SANCHEZ
  • MR FRANK MARTINEZ SANCHEZ
FIBREHUB LTD
  • MR FRANK MARTINEZ SANCHEZ
MAESTRO TECHNOLOGIES LTD
  • MR FRANK MARTINEZ SANCHEZ
  • MR FRANK MARTINEZ SANCHEZ
  • MR FRANK MARTINEZ SANCHEZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SG HORIZONS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 6TD.

Map of SG HORIZONS (UK) LIMITED at local scale
Map of SG HORIZONS (UK) LIMITED at local scale
Map of SG HORIZONS (UK) LIMITED at district scale
Map of SG HORIZONS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 6TD

Other companies with registered offices in EC1N 6TD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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