Horizon Holdco Limited
- Company number
- 09810016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2015
- Nature of business
- Activities of head offices
- Corporate group
- Exponent Private Equity (Holdings) LLP (237 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOVERN, David | Director | 8 Sep 2022 | |
| MITCHELL, Jonathan Michael | Director | 12 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Horizon Group Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2021 | |
| Exponent Private Equity Llp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jan 2021 |
| Electra Private Equity Partners 2006 Scottish Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Dec 2018 |
| Exponent Private Equity Partners Iii, L.P. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Horizon Holdco Limited → Horizon Group Holdco Limited → Exponent Private Equity Co-Investment Gp LLP → Exponent Private Equity Gp (Second Member) Limited → Exponent Private Equity (Holdings) LLP
Controls
- Horizon Debtco Limited (09810050)
Directors’ other companies
- MCGOVERN, David - Director at Jupiter 1 Topco Limited
- MCGOVERN, David - Director at Horizon Midco Limited
- MCGOVERN, David - Director at Broadleaf Newco 1 Limited
- MCGOVERN, David - Director at Horizon Debtco Limited
- MCGOVERN, David - Director at Horizon Groupco Limited
- MITCHELL, Jonathan Michael - Director at Horizon Midco Limited
- MITCHELL, Jonathan Michael - Director at Horizon Debtco Limited
- MITCHELL, Jonathan Michael - Director at Horizon Groupco Limited
Companies at the same address
- Cards Holdco Limited (12170467)
- Experience More Limited (03883868)
- Horizon Bidco Limited (09810071)
- Horizon Debtco Limited (09810050)
- Horizon Group Holdco Limited (13008348)
- Horizon Groupco Limited (09810091)
- Horizon Midco Limited (09810120)
- Moonpig Group PLC (13096622)
- Moonpig.com Limited (03852652)
- Photo Holdco Limited (12170442)