HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED - DEESIDE


Company Profile Company Filings

Overview

HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED is a Private Limited Company from DEESIDE UNITED KINGDOM and has the status: Active.
HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08480228. The accounts status is GROUP and accounts are next due on 30/09/2024.

HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED - DEESIDE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIXTH AVENUE,
DEESIDE
CH5 2LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRIMAS AUSTRALIA HOLDINGS UK LIMITED (until 09/02/2016)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN EDWARD KINGSLEY GRAHAM Dec 1957 American Director 2023-02-08 CURRENT
MR SHEKHAR KUMAR Nov 1984 American Director 2023-02-08 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2020-07-31 CURRENT
MR MICHAEL SIMON BAKER Jul 1972 American Director 2023-02-08 CURRENT
ALDO MARK ZEFFIRO Mar 1966 American Director 2013-10-28 UNTIL 2018-05-08 RESIGNED
CARL STANLEY BIZON Dec 1962 Australian Director 2013-04-09 UNTIL 2015-09-14 RESIGNED
MR JAY RUSSELL MACHADO May 1973 American Director 2023-02-08 UNTIL 2023-06-13 RESIGNED
MR DAVID MELVIN WATHEN Oct 1952 American Director 2013-10-28 UNTIL 2015-07-01 RESIGNED
MR REINER GUNTER SPATKE Oct 1957 German Director 2019-08-30 UNTIL 2021-12-31 RESIGNED
MR JOSHUA ALAN SHERBIN Apr 1963 American Director 2013-10-28 UNTIL 2015-07-01 RESIGNED
DAVID GERARD RICE Aug 1963 American Director 2015-07-01 UNTIL 2018-11-09 RESIGNED
MR DAVID WILLIAM PARKER Sep 1969 American Director 2023-02-08 UNTIL 2023-06-13 RESIGNED
MATTHEW JOSEPH MEYER Aug 1981 American Director 2020-08-01 UNTIL 2023-02-08 RESIGNED
JASON CAMERON KIESEKER Nov 1975 Australian Director 2015-09-14 UNTIL 2019-08-30 RESIGNED
MESUT GURSOY Jun 1975 German Director 2019-08-30 UNTIL 2020-06-18 RESIGNED
JAY SAMUEL GOLDBAUM Aug 1981 American Director 2015-07-01 UNTIL 2023-02-08 RESIGNED
SIMON PATRICK ENRIGHT Jun 1961 Australian Director 2018-11-09 UNTIL 2019-08-30 RESIGNED
PAUL CHARLES CARUSO Jul 1957 American Director 2015-09-14 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horizon Global Corporation 2016-04-06 Troy   Michigan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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C.P. WITTER LIMITED DEESIDE UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WSF REALISATIONS LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... FULL 25940 - Manufacture of fasteners and screw machine products
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TRICO SUZHOU INVESTMENTS LIMITED SHREWSBURY ENGLAND Active DORMANT 70100 - Activities of head offices
WESTFALIA UK LIMITED DEESIDE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAMONS UK LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CEQUENT UK LIMITED LONDON Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
RECKLESS DIGITAL GROUP HOLDINGS LTD CHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LAMONS MANUFACTURING UK LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
ADIENT HOLDING EUROPE LTD COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADIENT HOLDING GERMANY LTD COVENTRY Active FULL 70100 - Activities of head offices
RIEKE MANUFACTURING UK LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
QUALITOR AUTOMOTIVE UK LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
HORIZON GLOBAL DIGITAL LIMITED DEESIDE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HORIZON_GLOBAL_EUROPEAN_H - Accounts 2023-10-03 31-12-2022 £-9,521,981 equity

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ARDAGH METAL PACKAGING HOLDINGS UK LIMITED DEESIDE UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
HORIZON GLOBAL DIGITAL LIMITED DEESIDE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARDAGH METAL PACKAGING HOLDINGS LIMITED DEESIDE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARDAGH HP HOLDING LTD DEESIDE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARDAGH METAL PACKAGING FINANCE UK PLC DEESIDE UNITED KINGDOM Active DORMANT 82920 - Packaging activities
ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED DEESIDE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.