HORUS BIDCO LIMITED

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HORUS BIDCO LIMITED

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Key Data

Status

Active

Company No.

14471053

Incorporation date

08/11/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7 The Technology Park, Colindeep Lane, London NW9 6BXCopy
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Latest events (Record since 08/11/2022)
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/10/2025
Termination of appointment of Mideuropa Fund Management Limited as a secretary on 2025-10-01
dot icon07/10/2025
Registered office address changed from 4 Albemarle Street London W1S 4GA England to 7 the Technology Park Colindeep Lane London NW9 6BX on 2025-10-07
dot icon07/10/2025
Termination of appointment of Manish Mittal as a director on 2025-10-01
dot icon07/10/2025
Termination of appointment of Eugeniu Prodan as a director on 2025-10-01
dot icon07/10/2025
Termination of appointment of Pawel Malicki as a director on 2025-10-01
dot icon07/10/2025
Appointment of Mr. Massimiliano Mutinelli as a director on 2025-10-01
dot icon07/10/2025
Appointment of Mr. Niccolò Bencivenni as a director on 2025-10-01
dot icon01/10/2025
Satisfaction of charge 144710530001 in full
dot icon30/05/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon09/10/2024
Compulsory strike-off action has been discontinued
dot icon08/10/2024
First Gazette notice for compulsory strike-off
dot icon02/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon02/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon02/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon02/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon20/05/2024
Confirmation statement made on 2024-05-20 with updates
dot icon29/01/2024
Confirmation statement made on 2024-01-25 with updates
dot icon30/10/2023
Current accounting period extended from 2023-11-30 to 2023-12-31
dot icon15/06/2023
Notification of Horus Midco Limited as a person with significant control on 2022-11-08
dot icon01/05/2023
Withdrawal of a person with significant control statement on 2023-05-01
dot icon16/02/2023
Registration of charge 144710530001, created on 2023-02-16
dot icon02/02/2023
Confirmation statement made on 2023-02-03 with updates
dot icon30/01/2023
Appointment of Mideuropa Fund Management Limited as a secretary on 2023-01-16
dot icon29/01/2023
Termination of appointment of Vistra Cosec Limited as a secretary on 2023-01-16
dot icon26/01/2023
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4 Albemarle Street London W1S 4GA on 2023-01-27
dot icon16/11/2022
Memorandum and Articles of Association
dot icon16/11/2022
Resolutions
dot icon08/11/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paweł Jan Malicki
Director
08/11/2022 - 01/10/2025
5
VISTRA COSEC LIMITED
Corporate Secretary
08/11/2022 - 16/01/2023
1672
Mittal, Manish
Director
08/11/2022 - 01/10/2025
1
Prodan, Eugeniu
Director
08/11/2022 - 01/10/2025
2
MIDEUROPA FUND MANAGEMENT LIMITED
Corporate Secretary
16/01/2023 - 01/10/2025
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HORUS BIDCO LIMITED

HORUS BIDCO LIMITED is an(a) Active company incorporated on 08/11/2022 with the registered office located at 7 The Technology Park, Colindeep Lane, London NW9 6BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORUS BIDCO LIMITED?

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HORUS BIDCO LIMITED is currently Active. It was registered on 08/11/2022 .

Where is HORUS BIDCO LIMITED located?

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HORUS BIDCO LIMITED is registered at 7 The Technology Park, Colindeep Lane, London NW9 6BX.

What does HORUS BIDCO LIMITED do?

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HORUS BIDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HORUS BIDCO LIMITED?

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The latest filing was on 09/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.