HORIZON BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 09810071 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2015 |
| Age | 8 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
HORIZON BIDCO LIMITED is an active private limited company with number 09810071. It was incorporated 8 years, 7 months, 29 days ago, on 05 October 2015. The company address is 10 Back Hill, London, EC1R 5EN, England.
Company Fillings
Appoint person director company with name date
Date: 18 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alessandro Coppo
Appointment date: 2024-02-08
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-08
Officer name: Bernard Tristan Washbourne Money
Documents
Accounts with accounts type group
Date: 15 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Appoint person director company with name date
Date: 13 May 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leonardus Arthur Johannes Kerckhaert
Appointment date: 2023-04-19
Documents
Accounts with accounts type group
Date: 03 May 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Resolution
Date: 01 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-19
Officer name: Jonathan Michael Mitchell
Documents
Appoint person director company with name date
Date: 26 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernard Tristan Washbourne Money
Appointment date: 2022-09-08
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-08
Officer name: Christopher Daniel Mucha
Documents
Confirmation statement with updates
Date: 19 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Cessation of a person with significant control
Date: 19 Aug 2022
Action Date: 06 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Horizon Midco Limited
Cessation date: 2022-01-06
Documents
Notification of a person with significant control
Date: 19 Aug 2022
Action Date: 06 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Panorama Newco B.V.
Notification date: 2022-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2022
Action Date: 29 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098100710003
Charge creation date: 2022-04-29
Documents
Change to a person with significant control
Date: 29 Apr 2022
Action Date: 06 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Horizon Midco Limited
Change date: 2022-01-06
Documents
Change to a person with significant control
Date: 28 Apr 2022
Action Date: 06 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Horizon Midco Limited
Change date: 2022-01-06
Documents
Mortgage satisfy charge full
Date: 21 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098100710002
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Legacy
Date: 07 Feb 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/21
Documents
Legacy
Date: 21 Jan 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/21
Documents
Legacy
Date: 21 Jan 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/21
Documents
Confirmation statement with no updates
Date: 27 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Accounts with accounts type full
Date: 13 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 23 Feb 2021
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mr Christopher Daniel Mucha
Documents
Mortgage satisfy charge full
Date: 19 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098100710001
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-05
Officer name: Andrew Peter Mackinnon
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nickyl Raithatha
Termination date: 2021-01-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2021
Action Date: 07 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-07
Charge number: 098100710002
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Woolfenden
Termination date: 2020-01-31
Documents
Accounts with accounts type full
Date: 24 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Second filing of director appointment with name
Date: 18 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Christopher Daniel Mucha
Documents
Second filing of director appointment with name
Date: 15 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Nickyl Raithatha
Documents
Second filing of director appointment with name
Date: 15 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Christian Woolfenden
Documents
Second filing of director appointment with name
Date: 15 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Jonathan Michael Mitchell
Documents
Second filing of director appointment with name
Date: 15 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Andrew Peter Mackinnon
Documents
Second filing of director appointment with name
Date: 29 Oct 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Christopher Mucha
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Peter Mackinnon
Appointment date: 2019-09-30
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nickyl Raithatha
Appointment date: 2019-09-30
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dan Mucha
Appointment date: 2019-09-30
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-30
Officer name: Mr Jonathan Michael Mitchell
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Jody Matthew Robertson Ford
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Alan Robert Burns
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-30
Officer name: Mr Christian Woolfenden
Documents
Confirmation statement with updates
Date: 20 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-25
Officer name: Claudette Anne Robinson
Documents
Accounts with accounts type full
Date: 05 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 02 Jan 2019
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-04
Officer name: Miss Claudette Anne Spurrier
Documents
Resolution
Date: 19 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Sep 2018
Action Date: 30 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-30
Capital : 3,218,552 GBP
Documents
Confirmation statement with no updates
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Change registered office address company with date old address new address
Date: 29 May 2018
Action Date: 29 May 2018
Category: Address
Type: AD01
New address: 10 Back Hill London EC1R 5EN
Change date: 2018-05-29
Old address: Unit 7 30 Great Guildford Street London SE1 0HS
Documents
Accounts with accounts type full
Date: 18 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claudette Anne Spurrier
Appointment date: 2016-11-18
Documents
Accounts with accounts type full
Date: 12 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 06 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian James Piers Jennings
Termination date: 2016-11-18
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 04 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-04
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 26 Jan 2016
Category: Capital
Type: SH01
Capital : 3,218,552.00 GBP
Date: 2016-01-26
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jody Matthew Robertson Ford
Appointment date: 2016-07-21
Documents
Termination director company with name termination date
Date: 29 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-21
Officer name: Stanislas Marie Laurent
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian James Piers Jennings
Appointment date: 2016-07-21
Documents
Termination director company with name termination date
Date: 29 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-21
Officer name: David Hugh Mcgovern
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Address
Type: AD01
Old address: 12 Henrietta Street London WC2E 8LH United Kingdom
New address: Unit 7 30 Great Guildford Street London SE1 0HS
Change date: 2016-04-12
Documents
Appoint person director company with name date
Date: 09 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-26
Officer name: Mr David Hugh Mcgovern
Documents
Termination director company with name termination date
Date: 09 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-08
Officer name: Thomas Sweet-Escott
Documents
Termination director company with name termination date
Date: 09 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Russell Davidson
Termination date: 2016-02-08
Documents
Appoint person director company with name date
Date: 09 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-26
Officer name: Mr Stanislas Marie Laurent
Documents
Appoint person director company with name date
Date: 09 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-26
Officer name: Mr Alan Robert Burns
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2016
Action Date: 25 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098100710001
Charge creation date: 2016-01-25
Documents
Capital allotment shares
Date: 28 Jan 2016
Action Date: 26 Jan 2016
Category: Capital
Type: SH01
Capital : 3,282,800 GBP
Date: 2016-01-26
Documents
Change account reference date company current shortened
Date: 05 Oct 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-04-30
Documents
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