HORIZON HOLDCO LIMITED

Overview

Company Name	HORIZON HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09810016
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HORIZON HOLDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HORIZON HOLDCO LIMITED located?

Registered Office Address	10 Back Hill EC1R 5EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for HORIZON HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HORIZON HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for HORIZON HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	15 pages	AA

Jan 14, 2026	legacy	39 pages	PARENT_ACC

Jan 14, 2026	legacy	1 pages	AGREEMENT2

Jan 14, 2026	legacy	2 pages	GUARANTEE2

Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	14 pages	AA

Jan 28, 2025	legacy	35 pages	PARENT_ACC

Jan 28, 2025	legacy	3 pages	GUARANTEE2

Jan 28, 2025	legacy	1 pages	AGREEMENT2

Oct 16, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	15 pages	AA

Jan 06, 2024	legacy	1 pages	AGREEMENT2

Dec 11, 2023	legacy	39 pages	PARENT_ACC

Dec 11, 2023	legacy	3 pages	GUARANTEE2

Oct 09, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

May 12, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	15 pages	AA

May 12, 2023	legacy	3 pages	GUARANTEE2

May 04, 2023	legacy	58 pages	PARENT_ACC

May 04, 2023	legacy	1 pages	AGREEMENT2

Oct 13, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Appointment of David Mcgovern as a director on Sep 08, 2022	2 pages	AP01

Sep 24, 2022	Termination of appointment of Christopher Daniel Mucha as a director on Sep 08, 2022	1 pages	TM01

Feb 07, 2022	Audit exemption subsidiary accounts made up to Apr 30, 2021	15 pages	AA

Feb 07, 2022	legacy	64 pages	PARENT_ACC

Jan 21, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of HORIZON HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGOVERN, David Back Hill EC1R 5EN London 10 United Kingdom	Sep 08, 2022		Director	Back Hill EC1R 5EN London 10 United Kingdom	United Kingdom	Irish	1985-8	248601580001
MITCHELL, Jonathan Michael Back Hill EC1R 5EN London 10 England	Sep 12, 2019		Director	Back Hill EC1R 5EN London 10 England	United Kingdom	British	1971-5	82458660003
BRAMSON, Edward John Michael Great Guildford Street SE1 0HS London Unit 7 United Kingdom	Jun 01, 2017	Jul 08, 2018	Director	Great Guildford Street SE1 0HS London Unit 7 United Kingdom	United States	American	1951-3	234436830001
BROWN, Jonathan Ian Carlton 30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom	Jul 21, 2016	Sep 28, 2018	Director	30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom	England	British	1971-2	211217010001
BURNS, Alan Robert Back Hill EC1R 5EN London 10 England	Jan 26, 2016	Sep 30, 2019	Director	Back Hill EC1R 5EN London 10 England	United Kingdom	British	1973-11	154700120001
CLEMENTS, Zoe Great Guildford Street SE1 0HS London Unit 7 30	Jan 26, 2016	Sep 30, 2016	Director	Great Guildford Street SE1 0HS London Unit 7 30	England	British	1973-5	110565260004
DAVIDSON, Simon Russell Back Hill EC1R 5EN London 10 England	Oct 05, 2015	Jan 11, 2021	Director	Back Hill EC1R 5EN London 10 England	United Kingdom	British	1977-1	117209380003
FORD, Jody Matthew Robertson Back Hill EC1R 5EN London 10 England	Jul 21, 2016	Mar 31, 2020	Director	Back Hill EC1R 5EN London 10 England	England	British	1975-1	211207360001
LAURENT, Stanislas Marie Great Guildford Street SE1 0HS London Unit 7 30	Jan 26, 2016	Jul 21, 2016	Director	Great Guildford Street SE1 0HS London Unit 7 30	England	French	1968-7	116402390001
MACKINNON, Andrew Peter Back Hill EC1R 5EN London 10 England	Sep 12, 2019	Jan 05, 2021	Director	Back Hill EC1R 5EN London 10 England	England	British	1974-10	276351870001
MANSON, Gavin Maxwell Grosvenor Hill W1K 3QT London 50 England	Jul 08, 2018	Oct 19, 2018	Director	Grosvenor Hill W1K 3QT London 50 England	Scotland	British	1966-2	167197560001
MCCALLUM, Douglas Stuart Back Hill EC1R 5EN London 10 England	Jan 26, 2016	Jan 31, 2020	Director	Back Hill EC1R 5EN London 10 England	United Kingdom	British	1966-4	163582900003
MCGOVERN, David Hugh 30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom	Jul 21, 2016	Jan 11, 2021	Director	30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom	England	Irish	1985-8	204995100001
MUCHA, Christopher Daniel Back Hill EC1R 5EN London 10 England	Jan 05, 2021	Sep 08, 2022	Director	Back Hill EC1R 5EN London 10 England	United Kingdom	Czech	1974-3	245866390002
PLUMB, Peter James Back Hill EC1R 5EN London 10 England	Oct 01, 2019	Jan 11, 2021	Director	Back Hill EC1R 5EN London 10 England	United Kingdom	British	1963-11	101545700001
PRIESTLEY, William De Bretton 30 Great Guildford Street SE1 0HS London Unit 7 Greater London Uk	Sep 30, 2016	May 31, 2017	Director	30 Great Guildford Street SE1 0HS London Unit 7 Greater London Uk	United Kingdom	British	1968-4	153564530004
RAITHATHA, Nickyl Back Hill EC1R 5EN London 10 England	Sep 12, 2019	Jan 05, 2021	Director	Back Hill EC1R 5EN London 10 England	England	British	1983-2	261717830001
SWANN, Kathryn Elizabeth Back Hill EC1R 5EN London 10 England	Oct 23, 2019	Jan 06, 2021	Director	Back Hill EC1R 5EN London 10 England	England	British	1964-12	279259890001
SWEET-ESCOTT, Thomas Back Hill EC1R 5EN London 10 England	Oct 05, 2015	Jan 11, 2021	Director	Back Hill EC1R 5EN London 10 England	United Kingdom	British	1957-9	137887230001
WOOLFENDEN, Christian Mark Back Hill EC1R 5EN London 10 England	Sep 12, 2019	Jan 31, 2020	Director	Back Hill EC1R 5EN London 10 England	England	British	1978-12	261717270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORIZON HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Horizon Group Holdco Limited

Jan 06, 2021

Back Hill

EC1R 5EN London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England)
Registration Number	13008348

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Exponent Private Equity Llp

Apr 06, 2016

Broadwick Street

W1F 8JB London

England

Yes

Legal Form	Limited Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House Uk
Registration Number	Oc306781

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Electra Private Equity Partners 2006 Scottish Lp

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Limited Partnership
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sl005877

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Exponent Private Equity Partners Iii, L.P.

Apr 06, 2016

Broadwick Street

W1F 8JB London

England

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England
Registration Number	Lp016048

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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