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HORIZON GROUP HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horizon Group Holdco Limited. The company was founded 3 years ago and was given the registration number 13008348. The firm's registered office is in LONDON. You can find them at 10 Back Hill, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HORIZON GROUP HOLDCO LIMITED
Company Number:13008348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Back Hill, London, United Kingdom, EC1R 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Back Hill, London, United Kingdom, EC1R 5EN

Director11 January 2021Active
10, Back Hill, London, United Kingdom, EC1R 5EN

Director11 January 2021Active
10, Back Hill, London, United Kingdom, EC1R 5EN

Director10 November 2020Active
10, Back Hill, London, United Kingdom, EC1R 5EN

Director11 January 2021Active
10, Back Hill, London, United Kingdom, EC1R 5EN

Director11 January 2021Active
10, Back Hill, London, United Kingdom, EC1R 5EN

Director10 November 2020Active

People with Significant Control

Exponent Private Equity Co-Investment Gp Llp
Notified on:10 November 2020
Status:Active
Country of residence:United Kingdom
Address:30, Broadwick Street, London, United Kingdom, W1F 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type group.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type group.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Termination director company with name termination date.

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2022-01-18Incorporation

Memorandum articles.

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2022-01-18Resolution

Resolution.

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2022-01-14Accounts

Accounts with accounts type group.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-02-26Officers

Change person director company with change date.

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2021-01-26Resolution

Resolution.

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2021-01-25Incorporation

Memorandum articles.

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2021-01-25Incorporation

Memorandum articles.

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2021-01-22Accounts

Change account reference date company current shortened.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-11Capital

Capital allotment shares.

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2021-01-11Capital

Capital allotment shares.

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2021-01-11Capital

Capital allotment shares.

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2021-01-11Capital

Capital allotment shares.

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2021-01-11Capital

Capital allotment shares.

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2021-01-11Capital

Capital allotment shares.

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