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 - LONDON

This company is listed in the following categories:
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

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PHOTO HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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