Menna Overview
Here’s a quick overview of HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED 👀 — a Deeside based business that started in 2013.
HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No08480228
- Age13 years 3 months Incorporated 9 April 2013
- Officers3
Address
Sixth Avenue,, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED is an active company incorporated on 9 April 2013 and based in Deeside, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Capital Allotment Shares
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Michael Simon | director | Jul 1972 | 08 Feb 2023 |
| GRAHAM, Stephen Edward Kingsley | director | Dec 1957 | 08 Feb 2023 |
| KUMAR, Shekhar | director | Nov 1984 | 08 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horizon Global Corporation | 06 Apr 2016 |
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INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
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INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
SHERBIN, Joshua Alan, WATHEN, David Melvin are mutual persons.
SHERBIN, Joshua Alan, WATHEN, David Melvin are mutual persons.
SPATKE, Reiner Gunter, Dr are mutual persons.
WATHEN, David Melvin are mutual persons.
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Here’s a quick overview of HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED 👀 — a Deeside based business that started in 2013.