Horizon Midco Limited. net worth, address, company information. Free

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Horizon Midco Limited (Companies House Registration Number 09810120) is a private limited company created on 2015-10-05 in England. This company is registered at 10 Back Hill, London EC1R 5EN. Horizon Midco Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Horizon Midco Limited
Number	09810120
Date of Incorporation:	Mon, 5th Oct 2015
End of financial year:	30 April
Address:	10 Back Hill, London, EC1R 5EN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular enterprise, we can name: David M. (appointed on 08 September 2022), Jonathan M. (appointment date: 12 September 2019). The official register indexes 1 person of significant control - Horizon Groupco Limited, a firm that is located at Great Guildford Street, SE1 0HS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Horizon Groupco Limited

6 April 2016

Address	Unit 7, 30 Great Guildford Street, London, SE1 0HS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09810091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 6th, January 2024 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 6th, January 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 6th, January 2024 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 11th, December 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 11th, December 2023 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates October 4, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 12th, May 2023 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 12th, May 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 4th, May 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 4th, May 2023 \| accounts	Free Download (58 pages)
(CS01) Confirmation statement with no updates October 4, 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On September 8, 2022 new director was appointed. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 8, 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to April 30, 2021 filed on: 14th, January 2022 \| accounts	Free Download (59 pages)
(SH19) Capital declared on December 22, 2021: 3218552.00 GBP filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 22nd, December 2021 \| capital	Free Download (1 page)
(SH01) Capital declared on December 20, 2021: 212219921.00 GBP filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 21/12/21 filed on: 22nd, December 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, December 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates October 4, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to April 30, 2020 filed on: 13th, April 2021 \| accounts	Free Download (52 pages)
(CH01) On January 5, 2021 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2021 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: January 5, 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 5, 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 5, 2021 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098101200002, created on January 7, 2021 filed on: 11th, January 2021 \| mortgage	Free Download (39 pages)
(CS01) Confirmation statement with no updates October 4, 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: January 31, 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with no updates October 4, 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: September 30, 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AP01) On September 30, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AP01) On September 30, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AP01) On September 30, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AP01) On September 30, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to April 30, 2018 filed on: 4th, February 2019 \| accounts	Free Download (50 pages)
(CS01) Confirmation statement with no updates October 4, 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 7 30 Great Guildford Street London SE1 0HS to 10 Back Hill London EC1R 5EN on May 29, 2018 filed on: 29th, May 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to April 30, 2017 filed on: 18th, January 2018 \| accounts	Free Download (54 pages)
(CS01) Confirmation statement with updates October 4, 2017 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to April 30, 2016 filed on: 12th, December 2016 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with updates October 4, 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on January 26, 2016: 3218552.00 GBP filed on: 29th, October 2016 \| capital	Free Download (4 pages)
(AP01) On July 21, 2016 new director was appointed. filed on: 29th, July 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: July 21, 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to Unit 7 30 Great Guildford Street London SE1 0HS on April 12, 2016 filed on: 12th, April 2016 \| address	Free Download (2 pages)
(AP01) On January 26, 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(AP01) On January 26, 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 8, 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 8, 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 098101200001, created on January 25, 2016 filed on: 2nd, February 2016 \| mortgage	Free Download (48 pages)
(SH01) Capital declared on January 26, 2016: 3282800.00 GBP filed on: 28th, January 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, October 2015 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on October 5, 2015: 1.00 GBP capital
(AA01) Current accounting reference period shortened from October 31, 2016 to April 30, 2016 filed on: 5th, October 2015 \| accounts	Free Download (1 page)

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