Active
Company Information for HORIZON GROUPCO LIMITED
10 BACK HILL, LONDON, EC1R 5EN,
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Company Registration Number
09810091
Private Limited Company
Active |
Company Name | |
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HORIZON GROUPCO LIMITED | |
Legal Registered Office | |
10 BACK HILL LONDON EC1R 5EN | |
Company Number | 09810091 | |
---|---|---|
Company ID Number | 09810091 | |
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 | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 06:18:32 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN ROBERT BURNS |
||
JODY MATTHEW ROBERTSON FORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STANISLAS MARIE LAURENT |
Director | ||
SIMON RUSSELL DAVIDSON |
Director | ||
THOMAS SWEET-ESCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORIZON HOLDCO LIMITED | Director | 2016-01-26 | CURRENT | 2015-10-05 | Active | |
HORIZON MIDCO LIMITED | Director | 2016-01-26 | CURRENT | 2015-10-05 | Active | |
HORIZON NEWCO LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
PHOTOBOX HOLDCO LIMITED | Director | 2016-01-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
HORIZON DEBTCO LIMITED | Director | 2016-01-26 | CURRENT | 2015-10-05 | Active | |
HORIZON BIDCO LIMITED | Director | 2016-01-26 | CURRENT | 2015-10-05 | Active | |
STICKY9 LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
PHOTOBOX LIMITED | Director | 2013-10-29 | CURRENT | 2000-01-13 | Active | |
MOONPIG.COM LIMITED | Director | 2011-07-22 | CURRENT | 1999-10-04 | Active | |
PHOTOBOX HOLDCO GAMMA LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active | |
PHOTOBOX HOLDCO BETA LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
PHOTOBOX HOLDCO ALPHA LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
HORIZON HOLDCO LIMITED | Director | 2016-07-21 | CURRENT | 2015-10-05 | Active | |
HORIZON MIDCO LIMITED | Director | 2016-07-21 | CURRENT | 2015-10-05 | Active | |
HORIZON NEWCO LIMITED | Director | 2016-07-21 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
MOONPIG.COM LIMITED | Director | 2016-07-21 | CURRENT | 1999-10-04 | Active | |
PHOTOBOX HOLDCO LIMITED | Director | 2016-07-21 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
STICKY9 LIMITED | Director | 2016-07-21 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
PHOTOBOX LIMITED | Director | 2016-07-21 | CURRENT | 2000-01-13 | Active | |
PHOTOBOX HOLDCO BETA LIMITED | Director | 2016-07-21 | CURRENT | 2011-05-26 | Active | |
PHOTOBOX HOLDCO ALPHA LIMITED | Director | 2016-07-21 | CURRENT | 2011-05-26 | Active | |
PHOTOBOX HOLDCO GAMMA LIMITED | Director | 2016-07-21 | CURRENT | 2011-06-20 | Active | |
HORIZON DEBTCO LIMITED | Director | 2016-07-21 | CURRENT | 2015-10-05 | Active | |
HORIZON BIDCO LIMITED | Director | 2016-07-21 | CURRENT | 2015-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED DAVID MCGOVERN | ||
AP01 | DIRECTOR APPOINTED DAVID MCGOVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL MUCHA | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 3,218,552 | ||
Solvency Statement dated 21/12/21 | ||
Statement by Directors | ||
20/12/21 STATEMENT OF CAPITAL GBP 221464108 | ||
SH01 | 20/12/21 STATEMENT OF CAPITAL GBP 221464108 | |
SH19 | Statement of capital on 2021-12-22 GBP 3,218,552 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Christopher Daniel Mucha on 2021-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER MACKINNON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DANIEL MUCHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOOLFENDEN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
RP04AP01 | Second filing of director appointment of Christian Woolfenden | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODY MATTHEW ROBERTSON FORD | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER MACKINNON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Unit 7 30 Great Guildford Street London SE1 0HS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 3218552 | |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 3218552.00 | |
AP01 | DIRECTOR APPOINTED JODY MATTHEW ROBERTSON FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS MARIE LAURENT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM 12 Henrietta Street London WC2E 8LH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SWEET-ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR STANISLAS MARIE LAURENT | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT BURNS | |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 3282800 | |
AA01 | Current accounting period shortened from 31/10/16 TO 30/04/16 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HORIZON GROUPCO LIMITED are:
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. |