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HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED - Sixth Avenue,, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
Company Information
- Company registration number
- 08480228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixth Avenue,
- Deeside Industrial Park
- Deeside
- CH5 2LB
- United Kingdom Sixth Avenue,, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom UK
Management
- Managing Directors
- BAKER, Michael Simon
- GRAHAM, Stephen Edward Kingsley
- KUMAR, Shekhar
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-09
- Age Of Company 2013-04-09 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Horizon Global Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRIMAS AUSTRALIA HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
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HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED Company Description
- HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08480228. Its current trading status is "live". It was registered 2013-04-09. It was previously called TRIMAS AUSTRALIA HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Sixth Avenue .
Get HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horizon Global European Holdings Limited - Sixth Avenue,, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
- 2013-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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confirmation-statement-with-no-updates (2023-04-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-updates (2022-05-03) - CS01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-03) - MR04
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capital-allotment-shares (2021-10-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-01) - AA
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change-person-director-company-with-change-date (2020-09-09) - CH01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-09-08) - AP04
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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mortgage-satisfy-charge-full (2020-03-25) - MR04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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change-person-director-company-with-change-date (2019-06-07) - CH01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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memorandum-articles (2019-08-30) - MA
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resolution (2019-07-02) - RESOLUTIONS
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resolution (2019-07-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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accounts-with-accounts-type-full (2018-11-23) - AA
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accounts-with-accounts-type-full (2018-06-15) - AA
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-24) - CH01
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-02) - CH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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gazette-notice-compulsory (2016-01-12) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-30) - DISS40
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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accounts-with-accounts-type-full (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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move-registers-to-sail-company-with-new-address (2016-08-18) - AD03
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change-sail-address-company-with-old-address-new-address (2016-08-19) - AD02
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certificate-change-of-name-company (2016-02-09) - CERTNM
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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change-person-director-company-with-change-date (2014-06-03) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-10-06) - RP04
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accounts-with-accounts-type-full (2014-10-24) - AA
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change-sail-address-company (2014-04-14) - AD02
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move-registers-to-sail-company (2014-04-14) - AD03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2013-11-11) - AD01
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change-account-reference-date-company-current-shortened (2013-04-18) - AA01
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incorporation-company (2013-04-09) - NEWINC