Company information:
Horizon Newco Limited (No: 09958640)
Address: 10 BACK HILL, LONDON, EC1R 5EN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Jan-2016
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LEONARDUS ARTHUR JOHANNES KERCKHAERT ( DOB: Jun-1973 From: Apr-2023 )
Current Director: ANDREW PETER MACKINNON ( DOB: Oct-1974 From: Sep-2019 )
Current Director: ANDREW PETER MACKINNON ( DOB: Oct-1974 From: Sep-2019 )
Current Director: BERNARD TRISTAN WASHBOURNE MONEY ( DOB: Aug-1964 From: Sep-2022 )
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: Jan-2016 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: JONATHAN MICHAEL MITCHELL ( DOB: May-1971 From: Sep-2019 To: Apr-2023 )
Resigned Director: CHRISTOPHER DANIEL MUCHA ( DOB: Mar-1974 From: Jan-2021 To: Sep-2022 )
Resigned Director: THOMAS SWEET-ESCOTT ( DOB: Sep-1957 From: Jan-2016 To: Feb-2016 )
Resigned Director: CHRISTIAN MARK WOOLFENDEN ( DOB: Dec-1978 From: Sep-2019 To: Jan-2020 )
Persons of Significant Control:
Horizon Bidco 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)