HORIZON BIDCO LIMITED
Overview
| Company Name | HORIZON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09810071 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BIDCO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HORIZON BIDCO LIMITED located?
| Registered Office Address | 10 Back Hill EC1R 5EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for HORIZON BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Horizon Midco Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Panorama Newco B.V. as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Peter James Plumb as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Adriano Fernandes Nascentes as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leonardus Arthur Johannes Kerckhaert as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 59 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Alessandro Coppo as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Tristan Washbourne Money as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 58 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Leonardus Arthur Johannes Kerckhaert as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 61 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Michael Mitchell as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Bernard Tristan Washbourne Money as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Daniel Mucha as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Horizon Midco Limited as a person with significant control on Jan 06, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Panorama Newco B.V. as a person with significant control on Jan 06, 2022 | 2 pages | PSC02 | ||||||||||
Registration of charge 098100710003, created on Apr 29, 2022 | 55 pages | MR01 | ||||||||||
Change of details for Horizon Midco Limited as a person with significant control on Jan 06, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Horizon Midco Limited as a person with significant control on Jan 06, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of HORIZON BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPPO, Alessandro | Director | Back Hill EC1R 5EN London 10 England | Netherlands | Italian | 319503430001 | |||||
| FERNANDES NASCENTES, Adriano | Director | Back Hill EC1R 5EN London 10 England | Netherlands | Brazilian | 332471050001 | |||||
| PLUMB, Peter James | Director | Back Hill EC1R 5EN London 10 England | England | British | 333615970001 | |||||
| BURNS, Alan Robert | Director | Henrietta Street WC2E 8LH London 12 England | United Kingdom | British | 154700120001 | |||||
| DAVIDSON, Simon Russell | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | British | 117209380003 | |||||
| FORD, Jody Matthew Robertson | Director | 30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom | England | British | 211207360001 | |||||
| JENNINGS, Christian James Piers | Director | Great Guildford Street SE1 0HS London 30 United Kingdom | England | British | 113224220001 | |||||
| KERCKHAERT, Leonardus Arthur Johannes | Director | Back Hill EC1R 5EN London 10 United Kingdom | Netherlands | Dutch | 308984810001 | |||||
| LAURENT, Stanislas Marie | Director | Henrietta Street WC2E 8LH London 12 England | England | French | 116402390001 | |||||
| MACKINNON, Andrew Peter | Director | Back Hill EC1R 5EN London 10 England | England | British | 276351870001 | |||||
| MCGOVERN, David Hugh | Director | Henrietta Street WC2E 8LH London 12 England | England | Irish | 204995100001 | |||||
| MITCHELL, Jonathan Michael | Director | Back Hill EC1R 5EN London 10 England | United Kingdom | British | 82458660003 | |||||
| MONEY, Bernard Tristan Washbourne | Director | Back Hill EC1R 5EN London 10 United Kingdom | Netherlands | Irish | 300413530001 | |||||
| MUCHA, Christopher Daniel | Director | Back Hill EC1R 5EN London 10 England | United Kingdom | Czech | 245866390002 | |||||
| RAITHATHA, Nickyl | Director | Back Hill EC1R 5EN London 10 England | England | British | 261717830001 | |||||
| ROBINSON, Claudette Anne | Director | Back Hill EC1R 5EN London 10 England | United Kingdom | British | 220552190002 | |||||
| SWEET-ESCOTT, Thomas | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | British | 137887230001 | |||||
| WOOLFENDEN, Christian Mark | Director | Back Hill EC1R 5EN London 10 England | England | British | 261717270001 |
Who are the persons with significant control of HORIZON BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizon Midco Limited | Mar 31, 2025 | Back Hill EC1R 5EN London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Panorama Newco B.V. | Jan 06, 2022 | Stationsplein 57 1012 Ab Amsterdam 57 Amsterdam Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Horizon Midco Limited | Apr 06, 2016 | Back Hill EC1R 5EN London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0