CAPITAL HORIZONS LIMITED
16 MAGDALENE GARDENS, LONDON E6 6HS- Active
- Private Limited Company
- Company No. 09769938
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL HORIZONS LIMITED was incorporated on Wednesday, September 9, 2015 as a Private Limited Company with registered address in LONDON. CAPITAL HORIZONS LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 9 years 5 months and 16 days.
| Name | CAPITAL HORIZONS LIMITED |
|---|---|
| Company number | 09769938 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 MAGDALENE GARDENS LONDON E6 6HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Vincy Sebastian Nationality: British |
Dates: Thursday, April 15, 2021 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Johnson Kochukulam Varghese Nationality: Indian |
Dates: Thursday, April 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Amulya Manoj Nationality: British |
Dates: Tuesday, February 5, 2019 - Thursday, April 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Remona Rajan Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL HORIZONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL HORIZONS LIMITED | 09 Sep 2015 |