HORIZON NEWCO LIMITED - LONDON


Company Profile Company Filings

Overview

HORIZON NEWCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORIZON NEWCO LIMITED was incorporated 8 years ago on 19/01/2016 and has the registered number: 09958640. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HORIZON NEWCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERNARD TRISTAN WASHBOURNE MONEY Aug 1964 Irish Director 2022-09-08 CURRENT
LEONARDUS ARTHUR JOHANNES KERCKHAERT Jun 1973 Dutch Director 2023-04-19 CURRENT
MR CHRISTIAN WOOLFENDEN Dec 1978 British Director 2019-09-12 UNTIL 2020-01-31 RESIGNED
MR THOMAS SWEET-ESCOTT Sep 1957 British Director 2016-01-19 UNTIL 2016-02-08 RESIGNED
MR NICKYL RAITHATHA Feb 1983 British Director 2019-09-12 UNTIL 2021-01-05 RESIGNED
CHRISTOPHER DANIEL MUCHA Mar 1974 Czech,American Director 2021-01-05 UNTIL 2022-09-08 RESIGNED
JONATHAN MICHAEL MITCHELL May 1971 British Director 2019-09-12 UNTIL 2023-04-19 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 JODY MATTHEW ROBERTSON FORD Jan 1975 British Director 2016-07-21 UNTIL 2019-09-30 RESIGNED
MR SIMON RUSSELL DAVIDSON Jan 1977 English Director 2016-01-19 UNTIL 2016-02-08 RESIGNED
MR ALAN ROBERT BURNS Nov 1973 British Director 2016-01-26 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horizon Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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