HORIZON HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HORIZON HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORIZON HOLDCO LIMITED was incorporated 8 years ago on 05/10/2015 and has the registered number: 09810016. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
HORIZON HOLDCO LIMITED was incorporated 8 years ago on 05/10/2015 and has the registered number: 09810016. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
HORIZON HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 BACK HILL
LONDON
EC1R 5EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MCGOVERN | Aug 1985 | Irish | Director | 2022-09-08 | CURRENT |
JONATHAN MICHAEL MITCHELL | May 1971 | British | Director | 2019-09-12 | CURRENT |
MR DAVID HUGH MCGOVERN | Aug 1985 | Irish | Director | 2016-07-21 UNTIL 2021-01-11 | RESIGNED |
MR DOUGLAS STUART MCCALLUM | Apr 1966 | British | Director | 2016-01-26 UNTIL 2020-01-31 | RESIGNED |
MR THOMAS SWEET-ESCOTT | Sep 1957 | British | Director | 2015-10-05 UNTIL 2021-01-11 | RESIGNED |
MS KATHRYN ELIZABETH SWANN | Dec 1964 | British | Director | 2019-10-23 UNTIL 2021-01-06 | RESIGNED |
MR NICKYL RAITHATHA | Feb 1983 | British | Director | 2019-09-12 UNTIL 2021-01-05 | RESIGNED |
MR WILLIAM DE BRETTON PRIESTLEY | Apr 1968 | British | Director | 2016-09-30 UNTIL 2017-05-31 | RESIGNED |
MR PETER JAMES PLUMB | Nov 1963 | British | Director | 2019-10-01 UNTIL 2021-01-11 | RESIGNED |
CHRISTOPHER DANIEL MUCHA | Mar 1974 | Czech,American | Director | 2021-01-05 UNTIL 2022-09-08 | RESIGNED |
MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2018-07-08 UNTIL 2018-10-19 | RESIGNED |
MR CHRISTIAN WOOLFENDEN | Dec 1978 | British | Director | 2019-09-12 UNTIL 2020-01-31 | RESIGNED |
ANDREW PETER MACKINNON | Oct 1974 | British | Director | 2019-09-12 UNTIL 2021-01-05 | RESIGNED |
MR STANISLAS MARIE LAURENT | Jul 1968 | French | Director | 2016-01-26 UNTIL 2016-07-21 | RESIGNED |
MR SIMON RUSSELL DAVIDSON | Jan 1977 | English | Director | 2015-10-05 UNTIL 2021-01-11 | RESIGNED |
ZOE CLEMENTS | May 1973 | British | Director | 2016-01-26 UNTIL 2016-09-30 | RESIGNED |
MR JODY MATTHEW ROBERTSON FORD | Jan 1975 | British | Director | 2016-07-21 UNTIL 2020-03-31 | RESIGNED |
JONATHAN IAN CARLTON BROWN | Feb 1971 | British | Director | 2016-07-21 UNTIL 2018-09-28 | RESIGNED |
MR ALAN ROBERT BURNS | Nov 1973 | British | Director | 2016-01-26 UNTIL 2019-09-30 | RESIGNED |
EDWARD JOHN MICHAEL BRAMSON | Mar 1951 | American | Director | 2017-06-01 UNTIL 2018-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Horizon Group Holdco Limited | 2021-01-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Exponent Private Equity Llp | 2016-04-06 - 2021-01-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Electra Private Equity Partners 2006 Scottish Lp | 2016-04-06 - 2018-12-04 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Exponent Private Equity Partners Iii, L.P. | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |