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Nom	Horizons Nurseries Holdings Limited
Adresse	41 Oldfields Road Sutton SM1 2NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12705835 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Ahmed, Saadat Status: Active Notified: 30/06/2020 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Clark, Rodney Vincent Status: Active Notified: 30/06/2020 Date of Birth: 11/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ahmed, Saadat Sutton, England Status: Active Notified: 30/06/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, Rodney Vincent Sutton, England Status: Active Notified: 30/06/2020 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Ruth Sutton, England Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Kelly Sutton, England Status: Ceased Notified: 16/08/2023 Ceased: 14/12/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Alder DAY Nursery Limited Status: Ceased Notified: 19/03/2021 Ceased: 24/05/2023 Companies House Number: 13279129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Horizons Nurseries Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)