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 - LONDON

This company is listed in the following categories:
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

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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

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