HORIZON BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HORIZON BIDCO LIMITED
COMPANY NUMBER
09810071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/10/2015
(9 years and 1 months old)
WEBSITE
https://www.photobox.co.uk/
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5EN
10 Back Hill
LONDON
EC1R 5EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON MIDCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON BIDCO LIMITED | Active - Accounts Filed | View Report |
| CARDS HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Alessandro Coppo (931950343) Appointed |
| 20/02/2024 | Bernard Tristan Washbourne Money (930041353) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORIZON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2023 - Present (1 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2015 - Present (9 years and 1 months) Born in Sep 1957 |
Resigned | Director |
Current: 6 Past: 45 |
View Report |
|
05/10/2015 - Present (9 years and 1 months) Born in Jan 1977 |
Resigned | Director |
Current: 8 Past: 42 |
View Report |
|
26/01/2016 - Present (8 years and 9 months) Born in Jul 1968 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON DEBTCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON GROUPCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON MIDCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON BIDCO LIMITED | Active - Accounts Filed | View Report |
| CARDS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MOONPIG.COM LIMITED | Active - Accounts Filed | View Report |
| HORIZON NEWCO LIMITED | Company is dissolved | View Report |
| PHOTOBOX HOLDCO ALPHA LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX HOLDCO BETA LIMITED | Active - Accounts Filed | View Report |
| PHOTO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX FREE PRINTS LIMITED | Non-Trading | View Report |
| PHOTOBOX HOLDCO LIMITED | Company is dissolved | View Report |
| PHOTOBOX HOLDCO GAMMA LIMITED | Company is dissolved | View Report |
| PHOTOWAYS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Alessandro Coppo (931950343) Appointed |
| 20/02/2024 | Bernard Tristan Washbourne Money (930041353) has left the board |
| 23/12/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Leonardus Arthur Johannes Kerckhaert (930898481) Appointed |
| 09/05/2023 | New Accounts filed |
| 01/05/2023 | Jonathan Michael Mitchell (908245866) has left the board |
| 28/09/2022 | New Board Member Bernard Tristan Washbourne Money (930041353) Appointed |
| 27/09/2022 | Christopher Daniel Mucha (924586639) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 13/02/2020 | Christian Woolfenden (926171727) has left the board |
| 29/01/2020 | New Accounts filed |
| 31/10/2019 | Dan Mucha (926318605) has left the board |
| 31/10/2019 | New Board Member Christopher Daniel Mucha (924586639) Appointed |
| 18/10/2019 | Andrew Peter MacKinnon (920339522) has left the board |
| 18/10/2019 | New Board Member Andrew Peter MacKinnon (926171784) Appointed |
| 10/10/2019 | New Board Member Nickyl Raithatha (926171783) Appointed |
| 10/10/2019 | New Board Member Jonathan Michael Mitchell (908245866) Appointed |
| 10/10/2019 | New Board Member Andrew Peter MacKinnon (920339522) Appointed |
| 10/10/2019 | New Board Member Christian Woolfenden (926171727) Appointed |
| 10/10/2019 | Alan Robert Burns (915470012) has left the board |
| 10/10/2019 | Jody Matthew Robertson Ford (921120736) has left the board |
| 10/10/2019 | New Board Member Dan Mucha (926318605) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | Claudette Anne Robinson (922055219) has left the board |
| 08/02/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 31/05/2018 | Change in Reg. Office |
| 23/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 15/12/2016 | New Board Member Claudette Anne Spurrier (922055219) Appointed |
| 08/12/2016 | Christian James Piers Jennings (911322422) has left the board |
| 08/11/2016 | New Annual Return filed |
| 10/08/2016 | Jody Matthew Robertson Ford (921121620) has left the board |
| 10/08/2016 | New Board Member Jody Matthew Robertson Ford (921120736) Appointed |
| 03/08/2016 | New Board Member Jody Matthew Robertson Ford (921121620) Appointed |
| 02/08/2016 | David Hugh McGovern (920499510) has left the board |
| 02/08/2016 | Stanislas Marie Laurent (911640239) has left the board |
| 02/08/2016 | New Board Member Christian James Piers Jennings (911322422) Appointed |
| 14/04/2016 | Change in Reg. Office |
| 11/02/2016 | Simon Russell Davidson (911720938) has left the board |
| 11/02/2016 | New Board Member Alan Robert Burns (915470012) Appointed |
| 11/02/2016 | New Board Member David Hugh McGovern (920499510) Appointed |
| 11/02/2016 | Thomas Sweet-Escott (913788723) has left the board |
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