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Horizon Newco Limited, EC1R 5EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HORIZON NEWCO LIMITED

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

This company is commonly known as Horizon Newco Limited. The company was founded 8 years ago and was given the registration number 09958640. The firm's registered office is in LONDON. You can find them at 10 Back Hill, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HORIZON NEWCO LIMITED
Company Number:09958640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Back Hill, London, England, EC1R 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director19 April 2023Active
10, Back Hill, London, United Kingdom, EC1R 5EN

Director08 September 2022Active
12, Henrietta Street, London, England, WC2E 8LH

Director26 January 2016Active
12 Henrietta Street, London, United Kingdom, WC2E 8LH

Director19 January 2016Active
Unit 7, 30 Great Guildford Street, London, SE1 0HS

Director21 July 2016Active
12, Henrietta Street, London, England, WC2E 8LH

Director26 January 2016Active
10, Back Hill, London, England, EC1R 5EN

Director12 September 2019Active
10, Back Hill, London, England, EC1R 5EN

Director12 September 2019Active
10, Back Hill, London, England, EC1R 5EN

Director05 January 2021Active
10, Back Hill, London, England, EC1R 5EN

Director12 September 2019Active
12 Henrietta Street, London, United Kingdom, WC2E 8LH

Director19 January 2016Active
10, Back Hill, London, England, EC1R 5EN

Director12 September 2019Active

People with Significant Control

Horizon Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 7, 30 Great Guildford Street, London, England, SE1 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-14Gazette

Gazette dissolved voluntary.

Download
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-14Dissolution

Dissolution application strike off company.

Download
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2024-01-06Accounts

Accounts with accounts type dormant.

Download
2024-01-06Accounts

Legacy.

Download
2024-01-06Other

Legacy.

Download
2024-01-06Other

Legacy.

Download
2023-05-13Officers

Appoint person director company with name date.

Download
2023-05-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-12Other

Legacy.

Download
2023-05-04Accounts

Legacy.

Download
2023-05-04Other

Legacy.

Download
2023-05-01Resolution

Resolution.

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2023-04-28Officers

Termination director company with name termination date.

Download
2023-04-24Accounts

Legacy.

Download
2023-04-24Other

Legacy.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-09-24Officers

Termination director company with name termination date.

Download
2022-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-07Accounts

Legacy.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Other

Legacy.

Download
2022-01-21Other

Legacy.

Download

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