Horizon Debtco Limited in LONDON

Horizon Debtco Limited LONDON

Founded in 2015, Horizon Debtco, classified under reg no. 09810050 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 30th April and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely David M., Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 12 September 2019 and David M. has been with the company for the least time - from 8 September 2022. As of 26 April 2024, there were 9 ex directors - Christopher M., Andrew M. and others listed below. There were no ex secretaries.

Horizon Debtco Limited Address / Contact

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

Company Information / Profile

Registration Number	09810050
Date of Incorporation	Mon, 5th Oct 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

David M.

Position: Director

Appointed: 08 September 2022

Jonathan M.

Position: Director

Appointed: 12 September 2019

Christopher M.

Position: Director

Appointed: 05 January 2021

Resigned: 08 September 2022

Andrew M.

Position: Director

Appointed: 12 September 2019

Resigned: 05 January 2021

Christian W.

Position: Director

Appointed: 12 September 2019

Resigned: 31 January 2020

Nickyl R.

Position: Director

Appointed: 12 September 2019

Resigned: 05 January 2021

Jody F.

Position: Director

Appointed: 21 July 2016

Resigned: 30 September 2019

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 is made up of 1 name. As we discovered, there is Horizon Holdco Limited from London, England. This PSC is classified as "a limited 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.

Horizon Holdco Limited

Unit 7, 30 Great Guildford Street, London, SE1 0HS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09810016
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 13th, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 13th, December 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023-10-04 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 4th, May 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2022-10-04 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-09-08 filed on: 26th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-08 filed on: 24th, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-04-30 filed on: 17th, January 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021-10-04 filed on: 12th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 13th, April 2021	accounts	Free Download (22 pages)
CH01	On 2021-01-05 director's details were changed filed on: 23rd, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-05 filed on: 13th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-05 filed on: 13th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-05 filed on: 13th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-04 filed on: 11th, November 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 11th, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-04-30 filed on: 24th, January 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2019-10-04 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-09-30 filed on: 8th, October 2019	officers	Free Download (3 pages)
AP01	New director was appointed on 2019-09-30 filed on: 8th, October 2019	officers	Free Download (3 pages)
AP01	New director was appointed on 2019-09-30 filed on: 8th, October 2019	officers	Free Download (3 pages)
AP01	New director was appointed on 2019-09-30 filed on: 8th, October 2019	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-09-30 filed on: 8th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-30 filed on: 8th, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-04-30 filed on: 6th, February 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018-10-04 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 10 Back Hill London EC1R 5EN. Change occurred on 2018-05-29. Company's previous address: Unit 7 30 Great Guildford Street London SE1 0HS. filed on: 29th, May 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-04-30 filed on: 18th, January 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-10-04 filed on: 5th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 12th, December 2016	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016-10-04 filed on: 3rd, November 2016	confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-26: 828460.00 GBP filed on: 29th, October 2016	capital	Free Download (4 pages)
AP01	New director was appointed on 2016-07-21 filed on: 29th, July 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-07-21 filed on: 29th, July 2016	officers	Free Download (2 pages)
AD01	New registered office address Unit 7 30 Great Guildford Street London SE1 0HS. Change occurred on 2016-04-12. Company's previous address: 12 Henrietta Street London WC2E 8LH United Kingdom. filed on: 12th, April 2016	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-08 filed on: 9th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-26 filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-26 filed on: 9th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-08 filed on: 9th, February 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 2016-01-26: 892708.00 GBP filed on: 28th, January 2016	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, October 2015	incorporation	Free Download (35 pages)
AA01	Current accounting period shortened from 2016-10-31 to 2016-04-30 filed on: 5th, October 2015	accounts	Free Download (1 page)

Horizon Debtco Limited LONDON

Horizon Debtco Limited Address / Contact

Company Information / Profile

Company staff

David M.

Jonathan M.

Christopher M.

Andrew M.

Christian W.

Nickyl R.

Jody F.

Stanislas L.

Alan B.

Simon D.

Thomas S.

People with significant control

Company filings

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