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Horizon Midco Limited (No: 09810120)

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: 64209 - Activities of other holding companies n.e.c.

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 MCGOVERN ( DOB: Aug-1985   From: Sep-2022  )

Current Director: JONATHAN MICHAEL MITCHELL ( DOB: May-1971   From: Sep-2019  )

Current Director: NICKYL RAITHATHA ( DOB: Feb-1983   From: Sep-2019  )

Resigned Director: ALAN ROBERT BURNS ( DOB: Nov-1973   From: Jan-2016   To: Sep-2019  )

Resigned Director: SIMON RUSSELL DAVIDSON ( DOB: Jan-1977   From: Oct-2015   To: Feb-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: CHRISTOPHER DANIEL MUCHA ( DOB: Mar-1974   From: Jan-2021   To: Sep-2022  )

Resigned Director: THOMAS SWEET-ESCOTT ( DOB: Sep-1957   From: Oct-2015   To: Feb-2016  )

Resigned Director: CHRISTIAN MARK WOOLFENDEN ( DOB: Dec-1978   From: Sep-2019   To: Jan-2020  )

Persons of Significant Control:

Horizon Groupco Limited, Unit 7, 30 Great Guildford Street, London, SE1 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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