Company information:
Horizon Holdco Limited (No: 09810016)
Address: 10 BACK HILL, LONDON, EC1R 5EN, ENGLAND
Status: Active
Incorporated: 10-May-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON RUSSELL DAVIDSON ( DOB: Jan-1977 From: Oct-2015 )
Current Director: ANDREW PETER MACKINNON ( DOB: Oct-1974 From: Sep-2019 )
Current Director: ANDREW PETER MACKINNON ( DOB: Oct-1974 From: Sep-2019 )
Current Director: DAVID HUGH MCGOVERN ( DOB: Aug-1985 From: Jul-2016 )
Current Director: DAVID MCGOVERN ( DOB: Aug-1985 From: Sep-2022 )
Current Director: JONATHAN MICHAEL MITCHELL ( DOB: May-1971 From: Sep-2019 )
Current Director: PETER JAMES PLUMB ( DOB: Nov-1963 From: Oct-2019 )
Current Director: NICKYL RAITHATHA ( DOB: Feb-1983 From: Sep-2019 )
Current Director: KATHRYN SWANN ( DOB: Dec-1964 From: Oct-2019 )
Current Director: THOMAS SWEET-ESCOTT ( DOB: Sep-1957 From: Oct-2015 )
Resigned Director: EDWARD JOHN MICHAEL BRAMSON ( From: Jun-2017 To: Jul-2018 )
Resigned Director: JONATHAN IAN CARLTON BROWN ( From: Jul-2016 To: Sep-2018 )
Resigned Director: ALAN ROBERT BURNS ( DOB: Nov-1973 From: Jan-2016 To: Sep-2019 )
Resigned Director: ZOE CLEMENTS ( DOB: May-1973 From: Jan-2016 To: Sep-2016 )
Resigned Director: JODY MATTHEW ROBERTSON FORD ( DOB: Jan-1975 From: Jul-2016 To: Sep-2019 )
Resigned Director: STANISLAS MARIE LAURENT ( DOB: Jul-1968 From: Jan-2016 To: Jul-2016 )
Resigned Director: GAVIN MAXWELL MANSON ( DOB: Feb-1966 From: Jul-2018 To: Oct-2018 )
Resigned Director: DOUGLAS STUART MCCALLUM ( DOB: Apr-1966 From: Jan-2016 To: Jan-2020 )
Resigned Director: CHRISTOPHER DANIEL MUCHA ( DOB: Mar-1974 From: Jan-2021 To: Sep-2022 )
Resigned Director: WILLIAM DE BRETTON PRIESTLEY ( DOB: Apr-1968 From: Sep-2016 To: May-2017 )
Resigned Director: CHRISTIAN MARK WOOLFENDEN ( DOB: Dec-1978 From: Sep-2019 To: Jan-2020 )
Persons of Significant Control:
Exponent Private Equity Llp, 30 Broadwick Street, London, W1F 8JB, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-06)
Electra Private Equity Partners 2006 Scottish Lp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-04)
Horizon Group Holdco Limited, 10 Back Hill, London, EC1R 5EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-06)
Exponent Private Equity Partners Iii, L.P., 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)