Horizon 2918 Limited

Active08086214 Private limited company
Incorporated
28 May 2012 (14 years)
Previously known as
Pimco 2918 Limited (until 7 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born December 1982 (43)
Director · Appointed 21 February 2022
British
Born June 1967 (59)
Officer history (15 former)
18 June 2025
Appointed Dinwoodie, James Kenneth as Director
30 April 2025
Resigned Dalton, Andrew Mark as Director
2 October 2023
Appointed Dalton, Andrew Mark as Director
17 February 2023
Resigned Haveron, Andrew as Director
12 September 2022
Appointed Haveron, Andrew as Director
26 August 2022
Resigned Pugh, David Richard as Director
11 March 2022
Resigned Keys, Paula Bridget Sarah as Director
21 February 2022
Appointed Cunningham, Amanda as Director
3 June 2021
1 June 2021
Appointed Hammond, Timothy Richard William as Director
9 April 2021
Resigned Callander, Paul Anthony as Director
30 September 2020
Resigned Roberts, Sharon Mary as Director
22 September 2020
Appointed Pugh, David Richard as Director
11 August 2020
Appointed Keys, Paula Bridget Sarah as Director
11 August 2020
15 August 2019
Resigned Raoux, Antoine Fabien as Director
26 April 2018
17 February 2017
Resigned Mclean, Anthony as Director
1 January 2016
Appointed Mclean, Anthony as Director
18 August 2015
Resigned Lambert, Stephen David as Director
23 March 2015
Resigned Burton, David as Director
25 February 2015
Appointed Roberts, Sharon Mary as Director
17 July 2014
Resigned Knowles, Amanda Jane as Director
7 July 2014
Appointed Callander, Paul Anthony as Director
28 January 2014
Appointed Raoux, Antoine Fabien as Director
28 January 2014
Resigned Berkeley, Belinda Jane as Director
20 September 2013
Resigned Turner, Thelma Lucille as Director
26 June 2012
Appointed Turner, Thelma Lucille as Director
26 June 2012
Appointed Knowles, Amanda Jane as Director
26 June 2012
Appointed Burton, David as Director
26 June 2012
Appointed Lambert, Stephen David as Director
28 May 2012
Appointed Berkeley, Belinda Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12136344

Holdings 1

Companies where Horizon 2918 Limited is registered as a person with significant control

Active
Former controllers (1)
15 August 2019
Ceased Stage Capital Management Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Audit exemption subsidiary accounts31 August 2025
28 June 2026Other filing
28 June 2026Other filing
28 June 2026Accounts filing
11 June 2026Registration of a charge
Show all recent filings

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