Horizon Newco Limited LONDON


Founded in 2016, Horizon Newco, classified under reg no. 09958640 is an active company. Currently registered at 10 Back Hill EC1R 5EN, London the company has been in the business for five years. Its financial year was closed on 30th April and its latest financial statement was filed on Thursday 30th April 2020.

The company has 2 directors, namely Christopher M., Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 12 September 2019 and Christopher M. has been with the company for the least time - from 5 January 2021. As of 21 October 2021, there were 8 ex directors - Andrew M., Christian W. and others listed below. There were no ex secretaries.

Horizon Newco Limited Address / Contact

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

Company Information / Profile

Registration Number 09958640
Date of Incorporation Tue, 19th Jan 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Mon, 31st Jan 2022 (102 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Tue, 1st Feb 2022 (2022-02-01)
Last confirmation statement dated Mon, 18th Jan 2021

Company staff

Christopher M.

Position: Director

Appointed: 05 January 2021

Jonathan M.

Position: Director

Appointed: 12 September 2019

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: 19 January 2016

Resigned: 08 February 2016

Thomas S.

Position: Director

Appointed: 19 January 2016

Resigned: 08 February 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Horizon Bidco 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 Bidco 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 09810071
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
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Full accounts data made up to Thursday 30th April 2020
filed on: 2nd, September 2021
Free Download (17 pages)

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