UKBizDB.co.uk

HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horizon Global European Holdings Limited. The company was founded 11 years ago and was given the registration number 08480228. The firm's registered office is in DEESIDE. You can find them at Drome Road, Deeside Industrial Park, Deeside, Flintshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
Company Number:08480228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary31 July 2020Active
Sixth Avenue,, Deeside Industrial Park, Deeside, United Kingdom, CH5 2LB

Director08 February 2023Active
Sixth Avenue,, Deeside Industrial Park, Deeside, United Kingdom, CH5 2LB

Director08 February 2023Active
Sixth Avenue,, Deeside Industrial Park, Deeside, United Kingdom, CH5 2LB

Director08 February 2023Active
Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY

Director09 April 2013Active
1, Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY

Director14 September 2015Active
Drome Road, Deeside Industrial Park, Deeside, CH5 2NY

Director09 November 2018Active
2600, West Big Beaver Road, Suite 555, Troy, United States, 48084

Director01 July 2015Active
Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY

Director30 August 2019Active
Drome Rd, Deeside Industrial Estate, Deeside, United Kingdom, CH5 2NY

Director14 September 2015Active
Drome Road, Deeside Industrial Park, Deeside, CH5 2NY

Director08 February 2023Active
Drome Road, Deeside Industrial Park, Deeside, CH5 2NY

Director01 August 2020Active
Drome Road, Deeside Industrial Park, Deeside, CH5 2NY

Director08 February 2023Active
2600, W. Big Beaver Road, Ste. 555, Troy, United States, 48084

Director01 July 2015Active
Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY

Director28 October 2013Active
Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY

Director30 August 2019Active
Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY

Director28 October 2013Active
2600, W. Big Beaver Road, Ste. 555, Troy, United States, 48084

Director28 October 2013Active

People with Significant Control

Horizon Global Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2600, West Big Beaver Road, Troy, United States, 48084
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type group.

Download
2023-09-01Address

Change registered office address company with date old address new address.

Download
2023-08-23Officers

Termination director company with name termination date.

Download
2023-08-23Officers

Termination director company with name termination date.

Download
2023-04-24Officers

Termination director company with name termination date.

Download
2023-04-24Officers

Termination director company with name termination date.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2021-10-28Capital

Capital allotment shares.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-03Mortgage

Mortgage satisfy charge full.

Download
2021-02-03Mortgage

Mortgage satisfy charge full.

Download
2021-02-03Mortgage

Mortgage satisfy charge full.

Download
2021-02-03Mortgage

Mortgage satisfy charge full.

Download
2020-12-01Accounts

Accounts with accounts type full.

Download
2020-09-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.