EGREEN HORIZON LIMITED - LONDON
Company Profile | Company Filings |
Overview
EGREEN HORIZON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EGREEN HORIZON LIMITED was incorporated 8 years ago on 05/02/2016 and has the registered number: 09990072. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
EGREEN HORIZON LIMITED was incorporated 8 years ago on 05/02/2016 and has the registered number: 09990072. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
EGREEN HORIZON LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
15 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SYNERGY GLOBAL MANAGEMENT LTD | Corporate Secretary | 2023-04-27 | CURRENT | ||
MARCO ACQUISTAPACE | May 1958 | British | Director | 2019-03-29 | CURRENT |
SYNERGY CORPORATE SERVICES LTD | Corporate Secretary | 2019-06-12 UNTIL 2023-04-27 | RESIGNED | ||
LUCIA CAVALLO | Aug 1947 | Italian | Director | 2019-06-10 UNTIL 2020-11-09 | RESIGNED |
RENATO BONUGLIA | Jun 1945 | Italian | Director | 2016-02-05 UNTIL 2019-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marco Acquistapace | 2020-11-09 | 5/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Synergy Corporate Services Ltd | 2019-03-29 - 2019-06-07 | London London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Renato Bonuglia | 2016-04-06 - 2019-03-29 | 6/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EGREEN HORIZON LIMITED | 2023-11-29 | 31-05-2023 | £4,799 equity |
Micro-entity Accounts - EGREEN HORIZON LIMITED | 2022-11-30 | 28-02-2022 | £3,471 equity |
Micro-entity Accounts - EGREEN HORIZON LIMITED | 2021-11-24 | 28-02-2021 | £3,044 equity |
Micro-entity Accounts - EGREEN HORIZON LIMITED | 2021-02-24 | 29-02-2020 | £2,168 equity |
Micro-entity Accounts - EGREEN HORIZON LIMITED | 2019-11-27 | 28-02-2019 | £1,353 equity |
Micro-entity Accounts - EGREEN HORIZON LIMITED | 2018-11-24 | 28-02-2018 | £817 equity |
Dormant Company Accounts - EGREEN HORIZON LIMITED | 2017-10-25 | 28-02-2017 | £1,000 equity |