HORIZON BIDCO LIMITED
LONDON

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Company number 09810071
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address UNIT 7 30, GREAT GUILDFORD STREET, LONDON, SE1 0HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Claudette Anne Spurrier as a director on 18 November 2016; Full accounts made up to 30 April 2016; Termination of appointment of Christian James Piers Jennings as a director on 18 November 2016. The most likely internet sites of HORIZON BIDCO LIMITED are www.horizonbidco.co.uk, and www.horizon-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Horizon Bidco Limited is a Private Limited Company. The company registration number is 09810071. Horizon Bidco Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Horizon Bidco Limited is Unit 7 30 Great Guildford Street London Se1 0hs. . BURNS, Alan Robert is a Director of the company. FORD, Jody Matthew Robertson is a Director of the company. SPURRIER, Claudette Anne is a Director of the company. Director DAVIDSON, Simon Russell has been resigned. Director JENNINGS, Christian James Piers has been resigned. Director LAURENT, Stanislas Marie has been resigned. Director MCGOVERN, David Hugh has been resigned. Director SWEET-ESCOTT, Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BURNS, Alan Robert
Appointed Date: 26 January 2016
52 years old
Director
FORD, Jody Matthew Robertson
Appointed Date: 21 July 2016
50 years old
Director
SPURRIER, Claudette Anne
Appointed Date: 18 November 2016
55 years old

Resigned Directors

Director
DAVIDSON, Simon Russell
Resigned: 08 February 2016
Appointed Date: 05 October 2015
48 years old
Director
JENNINGS, Christian James Piers
Resigned: 18 November 2016
Appointed Date: 21 July 2016
52 years old
Director
LAURENT, Stanislas Marie
Resigned: 21 July 2016
Appointed Date: 26 January 2016
57 years old
Director
MCGOVERN, David Hugh
Resigned: 21 July 2016
Appointed Date: 26 January 2016
40 years old
Director
SWEET-ESCOTT, Thomas
Resigned: 08 February 2016
Appointed Date: 05 October 2015
68 years old

Persons With Significant Control

Horizon Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON BIDCO LIMITED Events

13 Dec 2016
Appointment of Claudette Anne Spurrier as a director on 18 November 2016
12 Dec 2016
Full accounts made up to 30 April 2016
06 Dec 2016
Termination of appointment of Christian James Piers Jennings as a director on 18 November 2016
03 Nov 2016
Confirmation statement made on 4 October 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 3,218,552.00
...
... and 9 more events
09 Feb 2016
Appointment of Mr Alan Robert Burns as a director on 26 January 2016
02 Feb 2016
Registration of charge 098100710001, created on 25 January 2016
28 Jan 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 3,282,800
05 Oct 2015
Current accounting period shortened from 31 October 2016 to 30 April 2016
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 1

HORIZON BIDCO LIMITED Charges

25 January 2016
Charge code 0981 0071 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Contains fixed charge…

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