HORIZON BIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
HORIZON BIDCO 1 LIMITED
COMPANY NUMBER
12417287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
21/01/2020
(4 years and 10 months old)
WEBSITE
tisegroup.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AT
3rd Floor
24 King William Street
London
EC4R 9AT
EC4R 9AT
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 BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SPENCER OGDEN LIMITED | Active - Accounts Filed | View Report |
| SPENCER OGDEN CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORIZON BIDCO 1 LIMITED?
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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON BIDCO 1 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 |
|---|---|---|---|---|
|
21/01/2020 - Present (4 years and 10 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
21/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2020 - Present (4 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SPENCER OGDEN LIMITED | Active - Accounts Filed | View Report |
| SPENCER OGDEN CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SPENCER OGDEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 26/10/2023 | Bradley Alan Lewington (926685966) has left the board |
| 26/10/2023 | New Board Member Henry De Lusignan (931505825) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Catherine Phillips (927226991) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 10/02/2020 | Change in Reg. Office |
| 10/02/2020 | New Board Member Edward Ogden (925137072) Appointed |
| 10/02/2020 | New Board Member Bradley Alan Lewington (926685966) Appointed |
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