HORIZON MIDCO LIMITED
LONDON

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Company number 09810120
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 fourteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Statement of capital following an allotment of shares on 26 January 2016 GBP 3,218,552.00 . The most likely internet sites of HORIZON MIDCO LIMITED are www.horizonmidco.co.uk, and www.horizon-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Horizon Midco Limited is a Private Limited Company. The company registration number is 09810120. Horizon Midco Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Horizon Midco 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. Director DAVIDSON, Simon Russell has been resigned. Director LAURENT, Stanislas Marie 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

Resigned Directors

Director
DAVIDSON, Simon Russell
Resigned: 08 February 2016
Appointed Date: 05 October 2015
48 years old
Director
LAURENT, Stanislas Marie
Resigned: 21 July 2016
Appointed Date: 26 January 2016
57 years old
Director
SWEET-ESCOTT, Thomas
Resigned: 08 February 2016
Appointed Date: 05 October 2015
68 years old

Persons With Significant Control

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

HORIZON MIDCO LIMITED Events

12 Dec 2016
Group of companies' accounts made up to 30 April 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
29 Jul 2016
Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016
29 Jul 2016
Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016
...
... and 4 more events
09 Feb 2016
Appointment of Mr Alan Robert Burns as a director on 26 January 2016
02 Feb 2016
Registration of charge 098101200001, 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 MIDCO LIMITED Charges

25 January 2016
Charge code 0981 0120 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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