Company Information for

HORIZON NEWCO LIMITED

10 BACK HILL, LONDON, EC1R 5EN,

Company Registration Number

09958640

Private Limited Company

Active - Proposal to Strike off

About Horizon Newco Ltd

HORIZON NEWCO LIMITED was founded on 2016-01-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Horizon Newco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HORIZON NEWCO LIMITED
Legal Registered Office
10 BACK HILL
LONDON
EC1R 5EN

Filing Information

Company Number09958640
Date formed2016-01-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2023
Account next due31/01/2025
Filing return next due16/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-05 23:18:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan Robert Burns Director DIRECTOR 2016-01-26 ENGLAND
Jody Matthew Robertson Ford Director NONE 2016-07-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stanislas Marie Laurent Director 2016-01-26 2016-07-21
Simon Russell Davidson Director 2016-01-19 2016-02-08
Thomas Sweet-escott Director 2016-01-19 2016-02-08

Related Directorships for Alan Robert Burns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Robert Burns HORIZON HOLDCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON MIDCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns PHOTOBOX HOLDCO LIMITEDDirector 2016-01-26 CURRENT 2011-05-26 Active - Proposal to Strike off
Alan Robert Burns HORIZON GROUPCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON DEBTCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON BIDCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns STICKY9 LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
Alan Robert Burns PHOTOBOX LIMITEDDirector 2013-10-29 CURRENT 2000-01-13 Active
Alan Robert Burns MOONPIG.COM LIMITEDDirector 2011-07-22 CURRENT 1999-10-04 Active
Alan Robert Burns PHOTOBOX HOLDCO GAMMA LIMITEDDirector 2011-06-20 CURRENT 2011-06-20 Active
Alan Robert Burns PHOTOBOX HOLDCO BETA LIMITEDDirector 2011-05-26 CURRENT 2011-05-26 Active
Alan Robert Burns PHOTOBOX HOLDCO ALPHA LIMITEDDirector 2011-05-26 CURRENT 2011-05-26 Active

Related Directorships for Jody Matthew Robertson Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jody Matthew Robertson Ford HORIZON HOLDCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON MIDCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford MOONPIG.COM LIMITEDDirector 2016-07-21 CURRENT 1999-10-04 Active
Jody Matthew Robertson Ford PHOTOBOX HOLDCO LIMITEDDirector 2016-07-21 CURRENT 2011-05-26 Active - Proposal to Strike off
Jody Matthew Robertson Ford STICKY9 LIMITEDDirector 2016-07-21 CURRENT 2015-08-04 Active - Proposal to Strike off
Jody Matthew Robertson Ford PHOTOBOX LIMITEDDirector 2016-07-21 CURRENT 2000-01-13 Active
Jody Matthew Robertson Ford PHOTOBOX HOLDCO BETA LIMITEDDirector 2016-07-21 CURRENT 2011-05-26 Active
Jody Matthew Robertson Ford PHOTOBOX HOLDCO ALPHA LIMITEDDirector 2016-07-21 CURRENT 2011-05-26 Active
Jody Matthew Robertson Ford PHOTOBOX HOLDCO GAMMA LIMITEDDirector 2016-07-21 CURRENT 2011-06-20 Active
Jody Matthew Robertson Ford HORIZON GROUPCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON DEBTCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON BIDCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active