HORIZON HOLDCO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HS

Company number 09810016
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 21 October 2016 GBP 47,702.58 ; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of HORIZON HOLDCO LIMITED are www.horizonholdco.co.uk, and www.horizon-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Horizon Holdco Limited is a Private Limited Company. The company registration number is 09810016. Horizon Holdco Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Horizon Holdco Limited is Unit 7 30 Great Guildford Street London Se1 0hs. . BROWN, Jonathan Ian Carlton is a Director of the company. BURNS, Alan Robert is a Director of the company. DAVIDSON, Simon Russell is a Director of the company. FORD, Jody Matthew Robertson is a Director of the company. MCCALLUM, Douglas Stuart is a Director of the company. MCGOVERN, David Hugh is a Director of the company. PRIESTLEY, William De Bretton is a Director of the company. SWEET-ESCOTT, Thomas is a Director of the company. Director CLEMENTS, Zoe has been resigned. Director LAURENT, Stanislas Marie has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Jonathan Ian Carlton
Appointed Date: 21 July 2016
54 years old
Director
BURNS, Alan Robert
Appointed Date: 26 January 2016
52 years old
Director
DAVIDSON, Simon Russell
Appointed Date: 05 October 2015
48 years old
Director
FORD, Jody Matthew Robertson
Appointed Date: 21 July 2016
50 years old
Director
MCCALLUM, Douglas Stuart
Appointed Date: 26 January 2016
59 years old
Director
MCGOVERN, David Hugh
Appointed Date: 21 July 2016
40 years old
Director
PRIESTLEY, William De Bretton
Appointed Date: 30 September 2016
57 years old
Director
SWEET-ESCOTT, Thomas
Appointed Date: 05 October 2015
68 years old

Resigned Directors

Director
CLEMENTS, Zoe
Resigned: 30 September 2016
Appointed Date: 26 January 2016
52 years old
Director
LAURENT, Stanislas Marie
Resigned: 21 July 2016
Appointed Date: 26 January 2016
57 years old

Persons With Significant Control

Exponent Private Equity Partners Iii, L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Electra Private Equity Partners 2006 Scottish Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZON HOLDCO LIMITED Events

12 Dec 2016
Group of companies' accounts made up to 30 April 2016
01 Dec 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 47,702.58
04 Nov 2016
Confirmation statement made on 4 October 2016 with updates
24 Oct 2016
Appointment of Mr William De Bretton Priestley as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Zoe Clements as a director on 30 September 2016
...
... and 12 more events
27 Jan 2016
Appointment of Mr Douglas Stuart Mccallum as a director on 26 January 2016
27 Jan 2016
Appointment of Mr Stanislas Marie Laurent as a director on 26 January 2016
27 Jan 2016
Appointment of Mr Alan Robert Burns as a director on 26 January 2016
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 .01

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