About

Registered Number: 09810071
Date of Incorporation: 05/10/2015 (8 years and 6 months ago)
Company Status: Active
Registered Address: 10 Back Hill, London, EC1R 5EN,

 

Horizon Bidco Ltd was founded on 05 October 2015 with its registered office in London. Horizon Bidco Ltd has 3 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUCHA, Christopher Daniel 12 September 2019 - 1
MCGOVERN, David Hugh 26 January 2016 21 July 2016 1
ROBINSON, Claudette Anne 18 November 2016 25 July 2019 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
TM01 - Termination of appointment of director 11 February 2020
AA - Annual Accounts 24 January 2020
RP04AP01 - N/A 18 November 2019
RP04AP01 - N/A 15 November 2019
RP04AP01 - N/A 15 November 2019
RP04AP01 - N/A 15 November 2019
RP04AP01 - N/A 15 November 2019
RP04AP01 - N/A 29 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
TM01 - Termination of appointment of director 08 October 2019
TM01 - Termination of appointment of director 08 October 2019
CS01 - N/A 20 August 2019
TM01 - Termination of appointment of director 25 July 2019
AA - Annual Accounts 05 February 2019
CH01 - Change of particulars for director 02 January 2019
RESOLUTIONS - N/A 19 September 2018
SH01 - Return of Allotment of shares 10 September 2018
CS01 - N/A 16 August 2018
AD01 - Change of registered office address 29 May 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 16 August 2017
AP01 - Appointment of director 13 December 2016
AA - Annual Accounts 12 December 2016
TM01 - Termination of appointment of director 06 December 2016
CS01 - N/A 03 November 2016
SH01 - Return of Allotment of shares 29 October 2016
AP01 - Appointment of director 01 August 2016
TM01 - Termination of appointment of director 29 July 2016
AP01 - Appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
AD01 - Change of registered office address 12 April 2016
AP01 - Appointment of director 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
AP01 - Appointment of director 09 February 2016
AP01 - Appointment of director 09 February 2016
MR01 - N/A 02 February 2016
SH01 - Return of Allotment of shares 28 January 2016
NEWINC - New incorporation documents 05 October 2015
AA01 - Change of accounting reference date 05 October 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.