Horizon Bidco Limited in LONDON - EC1R 5EN

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Horizon Bidco Limited LONDON

Founded in 2015, Horizon Bidco, classified under reg no. 09810071 is an active company. Currently registered at 10 Back Hill EC1R 5EN, London the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Alessandro C., Leonardus K.. Of them, Leonardus K. has been with the company the longest, being appointed on 19 April 2023 and Alessandro C. has been with the company for the least time - from 8 February 2024. As of 8 May 2024, there were 14 ex directors - Bernard M., Christian W. and others listed below. There were no ex secretaries.

Horizon Bidco Limited Address / Contact

Office Address	10 Back Hill
Town	London
Post code	EC1R 5EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09810071
Date of Incorporation	Mon, 5th Oct 2015
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (98 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Alessandro C.

Position: Director

Appointed: 08 February 2024

Leonardus K.

Position: Director

Appointed: 19 April 2023

Bernard M.

Position: Director

Appointed: 08 September 2022

Resigned: 08 February 2024

Christian W.

Position: Director

Appointed: 12 September 2019

Resigned: 31 January 2020

Christopher M.

Position: Director

Appointed: 12 September 2019

Resigned: 08 September 2022

Nickyl R.

Position: Director

Appointed: 12 September 2019

Resigned: 05 January 2021

Jonathan M.

Position: Director

Appointed: 12 September 2019

Resigned: 19 April 2023

Andrew M.

Position: Director

Appointed: 12 September 2019

Resigned: 05 January 2021

Claudette R.

Position: Director

Appointed: 18 November 2016

Resigned: 25 July 2019

Christian J.

Position: Director

Appointed: 21 July 2016

Resigned: 18 November 2016

Jody F.

Position: Director

Appointed: 21 July 2016

Resigned: 30 September 2019

David M.

Position: Director

Appointed: 26 January 2016

Resigned: 21 July 2016

Stanislas L.

Position: Director

Appointed: 26 January 2016

Resigned: 21 July 2016

Alan B.

Position: Director

Appointed: 26 January 2016

Resigned: 30 September 2019

Simon D.

Position: Director

Appointed: 05 October 2015

Resigned: 08 February 2016

Thomas S.

Position: Director

Appointed: 05 October 2015

Resigned: 08 February 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Panorama Newco B.v. from Amsterdam, Netherlands. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Horizon Midco Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Panorama Newco B.V.

57 Stationsplein 57, 1012 Ab, Amsterdam, Amsterdam, Netherlands

Legal authority	Netherlands Law
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Netherlands Company Registry
Registration number	83934340
Notified on	6 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Horizon Midco Limited

10 Back Hill, London, EC1R 5EN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09810120
Notified on	6 April 2016
Ceased on	6 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 8th February 2024 filed on: 18th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 8th February 2024 filed on: 18th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th February 2024 filed on: 16th, February 2024	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 15th, December 2023	accounts	Free Download (58 pages)
AP01	New director was appointed on 19th April 2023 filed on: 13th, May 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2022 filed on: 3rd, May 2023	accounts	Free Download (61 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, May 2023	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 19th April 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 8th September 2022 filed on: 26th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th September 2022 filed on: 23rd, September 2022	officers	Free Download (1 page)
MR01	Registration of charge 098100710003, created on 29th April 2022 filed on: 4th, May 2022	mortgage	Free Download (55 pages)
MR04	Satisfaction of charge 098100710002 in full filed on: 21st, April 2022	mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 7th, February 2022	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 7th, February 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 13th, April 2021	accounts	Free Download (24 pages)
CH01	On 1st October 2020 director's details were changed filed on: 23rd, February 2021	officers	Free Download (2 pages)
MR04	Satisfaction of charge 098100710001 in full filed on: 19th, January 2021	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 5th January 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th January 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
MR01	Registration of charge 098100710002, created on 7th January 2021 filed on: 11th, January 2021	mortgage	Free Download (39 pages)
TM01	Director's appointment terminated on 31st January 2020 filed on: 11th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2019 filed on: 24th, January 2020	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 30th September 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2019 filed on: 8th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 30th September 2019 filed on: 8th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 30th September 2019 filed on: 8th, October 2019	officers	Free Download (3 pages)
AP01	New director was appointed on 30th September 2019 filed on: 8th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2019 filed on: 8th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th July 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2018 filed on: 5th, February 2019	accounts	Free Download (22 pages)
CH01	On 4th September 2017 director's details were changed filed on: 2nd, January 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, September 2018	resolution	Free Download (31 pages)
SH01	Statement of Capital on 30th August 2018: 3218552.00 GBP, 8861520.00 EUR filed on: 10th, September 2018	capital	Free Download (3 pages)
AD01	Change of registered address from Unit 7 30 Great Guildford Street London SE1 0HS on 29th May 2018 to 10 Back Hill London EC1R 5EN filed on: 29th, May 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2017 filed on: 18th, January 2018	accounts	Free Download (21 pages)
AP01	New director was appointed on 18th November 2016 filed on: 13th, December 2016	officers	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 12th, December 2016	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 18th November 2016 filed on: 6th, December 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 26th January 2016: 3218552.00 GBP filed on: 29th, October 2016	capital	Free Download (4 pages)
AP01	New director was appointed on 21st July 2016 filed on: 1st, August 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 21st July 2016 filed on: 29th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2016 filed on: 29th, July 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 21st July 2016 filed on: 29th, July 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 12 Henrietta Street London WC2E 8LH United Kingdom on 12th April 2016 to Unit 7 30 Great Guildford Street London SE1 0HS filed on: 12th, April 2016	address	Free Download (2 pages)
AP01	New director was appointed on 26th January 2016 filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2016 filed on: 9th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th February 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th February 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2016 filed on: 9th, February 2016	officers	Free Download (2 pages)
MR01	Registration of charge 098100710001, created on 25th January 2016 filed on: 2nd, February 2016	mortgage	Free Download (47 pages)
SH01	Statement of Capital on 26th January 2016: 3282800.00 GBP filed on: 28th, January 2016	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 31st October 2016 to 30th April 2016 filed on: 5th, October 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2015	incorporation	Free Download (35 pages)
SH01	Statement of Capital on 5th October 2015: 1.00 GBP	capital

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