Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Horizon Holdco Limited
- Incorporated
- 5 October 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Back HillLondonEC1R 5EN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2022
Irish
Born August 1985 (41)
Director · Appointed 12 September 2019
British
Born May 1971 (55)
Officer history (18 former)
8 September 2022
8 September 2022
11 January 2021
11 January 2021
11 January 2021
11 January 2021
6 January 2021
5 January 2021
5 January 2021
5 January 2021
31 March 2020
31 January 2020
31 January 2020
23 October 2019
1 October 2019
30 September 2019
12 September 2019
12 September 2019
12 September 2019
12 September 2019
19 October 2018
28 September 2018
Resigned Brown, Jonathan Ian Carlton as Director
8 July 2018
Resigned Bramson, Edward John Michael as Director
8 July 2018
1 June 2017
Appointed Bramson, Edward John Michael as Director
31 May 2017
30 September 2016
30 September 2016
21 July 2016
21 July 2016
21 July 2016
21 July 2016
Appointed Brown, Jonathan Ian Carlton as Director
26 January 2016
26 January 2016
26 January 2016
26 January 2016
5 October 2015
5 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13008348
Holdings 1
Companies where Horizon Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
6 January 2021
Ceased Exponent Private Equity LLP — Owns 25–50% of shares (as a firm)
4 December 2018
Ceased Electra Private Equity Partners 2006 Scottish LP — Owns 25–50% of shares
6 April 2016
Ceased Exponent Private Equity Partners Iii, L.P. — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Accounts filing | |||
| 14 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 |
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