HORIZON NEWCO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HS

Company number 09958640
Status Active
Incorporation Date 19 January 2016
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 Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016. The most likely internet sites of HORIZON NEWCO LIMITED are www.horizonnewco.co.uk, and www.horizon-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Horizon Newco Limited is a Private Limited Company. The company registration number is 09958640. Horizon Newco Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Horizon Newco 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: 19 January 2016
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: 19 January 2016
68 years old

Persons With Significant Control

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

HORIZON NEWCO LIMITED Events

02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
12 Dec 2016
Full accounts made up to 30 April 2016
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
17 Jun 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 3
...
... and 4 more events
09 Feb 2016
Termination of appointment of Thomas Sweet-Escott as a director on 8 February 2016
09 Feb 2016
Termination of appointment of Simon Russell Davidson as a director on 8 February 2016
09 Feb 2016
Appointment of Mr Stanislas Marie Laurent as a director on 26 January 2016
09 Feb 2016
Appointment of Mr Alan Robert Burns as a director on 26 January 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 1

HORIZON NEWCO LIMITED Charges

22 April 2016
Charge code 0995 8640 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…

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