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Home > England & Wales Companies > HORIZON BIDCO LIMITED
Company Information for

HORIZON BIDCO LIMITED

10 BACK HILL, LONDON, EC1R 5EN,
Company Registration Number
09810071
Private Limited Company
Active

Company Overview

About Horizon Bidco Ltd
HORIZON BIDCO LIMITED was founded on 2015-10-05 and has its registered office in London. The organisation's status is listed as "Active". Horizon Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HORIZON BIDCO LIMITED
 
Legal Registered Office
10 BACK HILL
LONDON
EC1R 5EN
 
Filing Information
Company Number 09810071
Company ID Number 09810071
Date formed 2015-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 02/11/2016
Type of accounts GROUP
Last Datalog update: 2024-01-08 13:08:56
Primary Source:Companies House
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Companies with same name HORIZON BIDCO LIMITED
The following companies were found which have the same name as HORIZON BIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HORIZON BIDCO 1 LIMITED 3RD FLOOR 24 KING WILLIAM STREET LONDON EC4R 9AT Active Company formed on the 2020-01-21

Company Officers of HORIZON BIDCO LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROBERT BURNS
 Director 2016-01-26
JODY MATTHEW ROBERTSON FORD
 Director 2016-07-21
CLAUDETTE ANNE SPURRIER
 Director 2016-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN JAMES PIERS JENNINGS
 Director 2016-07-21 2016-11-18
STANISLAS MARIE LAURENT
 Director 2016-01-26 2016-07-21
DAVID HUGH MCGOVERN
 Director 2016-01-26 2016-07-21
SIMON RUSSELL DAVIDSON
 Director 2015-10-05 2016-02-08
THOMAS SWEET-ESCOTT
 Director 2015-10-05 2016-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERT BURNS HORIZON HOLDCO LIMITED Director 2016-01-26 CURRENT 2015-10-05 Active
ALAN ROBERT BURNS HORIZON MIDCO LIMITED Director 2016-01-26 CURRENT 2015-10-05 Active
ALAN ROBERT BURNS HORIZON NEWCO LIMITED Director 2016-01-26 CURRENT 2016-01-19 Active - Proposal to Strike off
ALAN ROBERT BURNS PHOTOBOX HOLDCO LIMITED Director 2016-01-26 CURRENT 2011-05-26 Active - Proposal to Strike off
ALAN ROBERT BURNS HORIZON GROUPCO LIMITED Director 2016-01-26 CURRENT 2015-10-05 Active
ALAN ROBERT BURNS HORIZON DEBTCO LIMITED Director 2016-01-26 CURRENT 2015-10-05 Active
ALAN ROBERT BURNS STICKY9 LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ALAN ROBERT BURNS PHOTOBOX LIMITED Director 2013-10-29 CURRENT 2000-01-13 Active
ALAN ROBERT BURNS MOONPIG.COM LIMITED Director 2011-07-22 CURRENT 1999-10-04 Active
ALAN ROBERT BURNS PHOTOBOX HOLDCO GAMMA LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active
ALAN ROBERT BURNS PHOTOBOX HOLDCO BETA LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
ALAN ROBERT BURNS PHOTOBOX HOLDCO ALPHA LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
JODY MATTHEW ROBERTSON FORD HORIZON HOLDCO LIMITED Director 2016-07-21 CURRENT 2015-10-05 Active
JODY MATTHEW ROBERTSON FORD HORIZON MIDCO LIMITED Director 2016-07-21 CURRENT 2015-10-05 Active
JODY MATTHEW ROBERTSON FORD HORIZON NEWCO LIMITED Director 2016-07-21 CURRENT 2016-01-19 Active - Proposal to Strike off
JODY MATTHEW ROBERTSON FORD MOONPIG.COM LIMITED Director 2016-07-21 CURRENT 1999-10-04 Active
JODY MATTHEW ROBERTSON FORD PHOTOBOX HOLDCO LIMITED Director 2016-07-21 CURRENT 2011-05-26 Active - Proposal to Strike off
JODY MATTHEW ROBERTSON FORD STICKY9 LIMITED Director 2016-07-21 CURRENT 2015-08-04 Active - Proposal to Strike off
JODY MATTHEW ROBERTSON FORD PHOTOBOX LIMITED Director 2016-07-21 CURRENT 2000-01-13 Active
JODY MATTHEW ROBERTSON FORD PHOTOBOX HOLDCO BETA LIMITED Director 2016-07-21 CURRENT 2011-05-26 Active
JODY MATTHEW ROBERTSON FORD PHOTOBOX HOLDCO ALPHA LIMITED Director 2016-07-21 CURRENT 2011-05-26 Active
JODY MATTHEW ROBERTSON FORD PHOTOBOX HOLDCO GAMMA LIMITED Director 2016-07-21 CURRENT 2011-06-20 Active
JODY MATTHEW ROBERTSON FORD HORIZON GROUPCO LIMITED Director 2016-07-21 CURRENT 2015-10-05 Active
JODY MATTHEW ROBERTSON FORD HORIZON DEBTCO LIMITED Director 2016-07-21 CURRENT 2015-10-05 Active
CLAUDETTE ANNE SPURRIER 3R ESTATES LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16APPOINTMENT TERMINATED, DIRECTOR BERNARD TRISTAN WASHBOURNE MONEY
2023-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-09-04CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-05-13DIRECTOR APPOINTED LEONARDUS ARTHUR JOHANNES KERCKHAERT
2023-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-05-01Resolutions passed:<ul><li>Resolution Company business 19/04/2023</ul>
2023-04-27APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL MITCHELL
2022-09-26DIRECTOR APPOINTED BERNARD TRISTAN WASHBOURNE MONEY
2022-09-26AP01DIRECTOR APPOINTED BERNARD TRISTAN WASHBOURNE MONEY
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL MUCHA
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-19PSC07CESSATION OF HORIZON MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-19PSC02Notification of Panorama Newco B.V. as a person with significant control on 2022-01-06
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098100710003
2022-04-29Change of details for Horizon Midco Limited as a person with significant control on 2022-01-06
2022-04-29PSC05Change of details for Horizon Midco Limited as a person with significant control on 2022-01-06
2022-04-28Change of details for Horizon Midco Limited as a person with significant control on 2022-01-06
2022-04-28PSC05Change of details for Horizon Midco Limited as a person with significant control on 2022-01-06
2022-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098100710002
2022-02-07Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-07Audit exemption subsidiary accounts made up to 2021-04-30
2022-02-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-01-21Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-01-21Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-04-13AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-02-23CH01Director's details changed for Mr Christopher Daniel Mucha on 2020-10-01
2021-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098100710001
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NICKYL RAITHATHA
2021-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098100710002
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOOLFENDEN
2020-01-24AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-18RP04AP01Second filing of director appointment of Christopher Daniel Mucha
2019-11-15RP04AP01Second filing of director appointment of Nickyl Raithatha
2019-10-29RP04AP01Second filing of director appointment of Christopher Mucha
2019-10-08AP01DIRECTOR APPOINTED MR ANDREW PETER MACKINNON
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JODY MATTHEW ROBERTSON FORD
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE ANNE ROBINSON
2019-02-05AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-02CH01Director's details changed for Miss Claudette Anne Spurrier on 2017-09-04
2018-09-19RES01ADOPT ARTICLES 19/09/18
2018-09-10SH0130/08/18 STATEMENT OF CAPITAL GBP 3218552
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Unit 7 30 Great Guildford Street London SE1 0HS
2018-01-18AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2016-12-13AP01DIRECTOR APPOINTED CLAUDETTE ANNE SPURRIER
2016-12-12AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES PIERS JENNINGS
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 3218552
2016-10-29SH0126/01/16 STATEMENT OF CAPITAL GBP 3218552.00
2016-08-01AP01DIRECTOR APPOINTED JODY MATTHEW ROBERTSON FORD
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAS LAURENT
2016-07-29AP01DIRECTOR APPOINTED MR CHRISTIAN JAMES PIERS JENNINGS
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOVERN
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM 12 Henrietta Street London WC2E 8LH United Kingdom
2016-02-09AP01DIRECTOR APPOINTED MR DAVID HUGH MCGOVERN
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SWEET-ESCOTT
2016-02-09AP01DIRECTOR APPOINTED MR STANISLAS MARIE LAURENT
2016-02-09AP01DIRECTOR APPOINTED MR ALAN ROBERT BURNS
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098100710001
2016-01-28SH0126/01/16 STATEMENT OF CAPITAL GBP 3282800
2015-10-05AA01CURRSHO FROM 31/10/2016 TO 30/04/2016
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HORIZON BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORIZON BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HORIZON BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HORIZON BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON BIDCO LIMITED
Trademarks
We have not found any records of HORIZON BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HORIZON BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORIZON BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORIZON BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORIZON BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 5EN