BizStats
You are here: bizstats.co.uk > a-z index > H list > HO list > HOR list > HORI list

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 eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has 2 directors, namely Leonardus K., Bernard M.. Of them, Bernard M. has been with the company the longest, being appointed on 8 September 2022 and Leonardus K. has been with the company for the least time - from 19 April 2023. As of 24 April 2024, there were 10 ex directors - Christopher 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 8 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Leonardus K.

Position: Director

Appointed: 19 April 2023

Bernard M.

Position: Director

Appointed: 08 September 2022

Christopher M.

Position: Director

Appointed: 05 January 2021

Resigned: 08 September 2022

Christian W.

Position: Director

Appointed: 12 September 2019

Resigned: 31 January 2020

Andrew M.

Position: Director

Appointed: 12 September 2019

Resigned: 05 January 2021

Jonathan M.

Position: Director

Appointed: 12 September 2019

Resigned: 19 April 2023

Nickyl R.

Position: Director

Appointed: 12 September 2019

Resigned: 05 January 2021

Jody F.

Position: Director

Appointed: 21 July 2016

Resigned: 30 September 2019

Alan B.

Position: Director

Appointed: 26 January 2016

Resigned: 30 September 2019

Stanislas L.

Position: Director

Appointed: 26 January 2016

Resigned: 21 July 2016

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 Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Resolution
First Gazette notice for voluntary strike-off
filed on: 27th, February 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.