HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
08480228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/04/2013
(11 years and 7 months old)
WEBSITE
WITTER-TOWBARS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2013
09/02/2016
TRIMAS AUSTRALIA HOLDINGS UK LIMITED
DEESIDE
CH5 2LB
Sixth Avenue,
Deeside Industrial Park
Deeside
CH5 2LB
CH5 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
Credit Risk Overview
Want to learn more about HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2023 - Present (1 years and 9 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/04/2013 - 14/09/2015 (2 years and 5 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/10/2013 - Present (11 years and 1 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEQUENT NEDERLAND HOLDINGS BV | N/A | N/A |
| CEQUENT UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 08/10/2023 | New Accounts filed |
| 25/08/2023 | Jay Russell MacHado (930826252) has left the board |
| 25/08/2023 | David William Parker (930826248) has left the board |
| 26/04/2023 | New Board Member David William Parker (930826248) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Stephen Edward Kingsley Graham (930826250) Appointed |
| 26/04/2023 | New Board Member Shekhar Kumar (929242185) Appointed |
| 26/04/2023 | New Board Member Jay Russell MacHado (930826252) Appointed |
| 26/04/2023 | New Board Member Michael Simon Baker (930826249) Appointed |
| 26/04/2023 | Jay Samuel Goldbaum (920151791) has left the board |
| 26/04/2023 | Matthew Joseph Meyer (927397929) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | Reiner Gunter Spatke (920287374) has left the board |
| 19/01/2022 | Reiner Gunter Spatke (920287374) has left the board |
| 14/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/09/2020 | INTERTRUST (UK) LIMITED (927397873) has left the board |
| 17/09/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 11/09/2020 | New Board Member Matthew Joseph Meyer (927397929) Appointed |
| 10/09/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927397873) Appointed |
| 10/09/2020 | Mesut Gursoy (926377050) has left the board |
| 08/08/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Mesut Gursoy (926377050) Appointed |
| 29/10/2019 | New Board Member Reiner Gunter Spatke (920287374) Appointed |
| 29/10/2019 | Simon Patrick Enright (925927901) has left the board |
| 29/10/2019 | Jason Cameron Kieseker (920483341) has left the board |
| 14/10/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Simon Patrick Enright (925927901) Appointed |
| 08/06/2019 | David Gerard Rice (920151928) has left the board |
| 08/06/2019 | Paul Charles Caruso (920269805) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 21/09/2018 | Aldo Mark Zeffiro (918280547) has left the board |
| 20/06/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 09/02/2016 | Joshua Alan Sherbin (911171685) has left the board |
| 09/02/2016 | New Board Member David Gerard Rice (920151928) Appointed |
| 09/02/2016 | David Melvin Wathen (916273523) has left the board |
| 09/02/2016 | New Board Member Paul Charles Caruso (920269805) Appointed |
| 09/02/2016 | New Board Member Jay Samuel Goldbaum (920151791) Appointed |
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