About

Registered Number: 09810016
Date of Incorporation: 05/10/2015 (9 years and 6 months ago)
Company Status: Active
Registered Address: 10 Back Hill, London, EC1R 5EN,

 

Horizon Holdco Ltd was founded on 05 October 2015. We don't currently know the number of employees at this business. The companies directors are Swann, Kathryn, Bramson, Edward John Michael, Brown, Jonathan Ian Carlton.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWANN, Kathryn 23 October 2019 - 1
BRAMSON, Edward John Michael 01 June 2017 08 July 2018 1
BROWN, Jonathan Ian Carlton 21 July 2016 28 September 2018 1

Filing History

Document Type Date
RP04TM01 - N/A 22 June 2020
TM01 - Termination of appointment of director 16 April 2020
TM01 - Termination of appointment of director 11 February 2020
AA - Annual Accounts 24 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 06 January 2020
SH08 - Notice of name or other designation of class of shares 03 December 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
CS01 - N/A 17 October 2019
PSC07 - N/A 15 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
PSC02 - N/A 20 August 2019
AA - Annual Accounts 06 February 2019
PSC07 - N/A 08 January 2019
SH01 - Return of Allotment of shares 02 January 2019
SH08 - Notice of name or other designation of class of shares 04 December 2018
SH10 - Notice of particulars of variation of rights attached to shares 04 December 2018
SH08 - Notice of name or other designation of class of shares 21 November 2018
RESOLUTIONS - N/A 01 November 2018
MA - Memorandum and Articles 01 November 2018
TM01 - Termination of appointment of director 25 October 2018
CS01 - N/A 17 October 2018
CH01 - Change of particulars for director 09 October 2018
TM01 - Termination of appointment of director 09 October 2018
AP01 - Appointment of director 17 July 2018
TM01 - Termination of appointment of director 17 July 2018
AD01 - Change of registered office address 29 May 2018
SH01 - Return of Allotment of shares 22 May 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 19 October 2017
SH01 - Return of Allotment of shares 18 October 2017
PSC05 - N/A 14 August 2017
SH01 - Return of Allotment of shares 05 July 2017
AP01 - Appointment of director 27 June 2017
TM01 - Termination of appointment of director 06 June 2017
AA - Annual Accounts 12 December 2016
SH01 - Return of Allotment of shares 01 December 2016
CS01 - N/A 04 November 2016
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 14 October 2016
SH01 - Return of Allotment of shares 28 September 2016
SH01 - Return of Allotment of shares 05 September 2016
AP01 - Appointment of director 01 August 2016
AP01 - Appointment of director 29 July 2016
AP01 - Appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
SH01 - Return of Allotment of shares 14 June 2016
AD01 - Change of registered office address 12 April 2016
SH01 - Return of Allotment of shares 22 February 2016
RESOLUTIONS - N/A 09 February 2016
RESOLUTIONS - N/A 09 February 2016
AP01 - Appointment of director 01 February 2016
AP01 - Appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
NEWINC - New incorporation documents 05 October 2015
AA01 - Change of accounting reference date 05 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.