Horizon 2918 Limited

08086214

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, MANCHESTER, M3 3AA

Incorporated 28/05/2012

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

86900

Other human health activities

Officers

Amanda Cunningham

director · Since 21/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr James Kenneth Dinwoodie

director · Since 18/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Persons with Significant Control

Range Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, M3 3AA

Reg: 12136344 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 15/08/2019

Former PSCs

Stage Capital Management Limited

Ceased 15/08/2019

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 05/12/2025Registered 08/12/2025

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 13/09/2019Registered 17/09/2019

Charge

satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/10/2017Registered 06/11/2017Satisfied 19/08/2019

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/01/2016Registered 28/01/2016Satisfied 19/08/2019

charge

satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP

Created 26/06/2012Registered 29/06/2012Satisfied 19/08/2019

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 26/06/2012Registered 27/06/2012Satisfied 27/01/2016