HORIZON DERBY BIDCO LIMITED
Overview
| Company Name | HORIZON DERBY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16374187 |
| 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 DERBY BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HORIZON DERBY BIDCO LIMITED located?
| Registered Office Address | Brindley House Outrams Wharf Little Eaton DE21 5EL Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON DERBY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for HORIZON DERBY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for HORIZON DERBY BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Appointment of Mr Damon Bullimore as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 163741870002, created on Jul 18, 2025 | 74 pages | MR01 | ||||||||||||||
Appointment of Mr Edward Every as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 38 Princes House Jermyn Street London England SW1Y 6DN England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on Jul 21, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Registration of charge 163741870001, created on May 26, 2025 | 60 pages | MR01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HORIZON DERBY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLIMORE, Damon | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | England | English | 258664950001 | |||||
| EVERY, Edward | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | England | British | 233615100002 | |||||
| THOMSON, Alexander Steven | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | England | British | 218121580001 |
Who are the persons with significant control of HORIZON DERBY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizon Derby Midco Limited | Apr 08, 2025 | Princes House Jermyn Street SW1Y 6DN London 38 England England | No | ||||||||||
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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