Sycamore Horizon Ltd
Private Limited Company · Elstree Borehamwood
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRs Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-13 · No cessation recorded
Source record 115398980Show 1 ceased record
Sapphire Properties (2016) LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-01-13
Source record 118804877People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
UV
Uday VyasResigned director
Resigned 2021-02-26 · 5 yrs · Director
JB
Jeyachelvy BaskaranResigned secretary
Resigned 2015-06-07 · 5 yrs
JB
Jeyachelvy BaskaranResigned director
Resigned 2010-04-20 · 10 yrs · Director
DP
David PenneyResigned director
Resigned 2010-04-20 · 9 yrs · Director
KB
Kay BattesResigned secretary
Resigned 2007-02-26 · 8 yrs
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2005-04-27
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-04-27
RS
Ramesh SachdevResigned director
Resigned 2005-04-27 · 15 yrs · Certified Accountant
FW
Frank WareResigned director
Resigned 2005-04-27 · 12 yrs · Director
MJ
Resigned 2005-04-27 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active