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 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.
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)
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 |
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 |