Horizon Global Digital Limited DEESIDE


Horizon Global Digital Limited is a private limited company that can be found at Drome Road, Deeside Industrial Park, Deeside CH5 2NY. Incorporated on 2017-08-24, this 3-year-old company is run by 3 directors.
Director Matthew M., appointed on 01 August 2020. Director Reiner S., appointed on 30 August 2019. Director Jay G., appointed on 24 August 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2020-08-23 and the deadline for the subsequent filing is 2021-09-06. Likewise, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Horizon Global Digital Limited Address / Contact

Office Address Drome Road
Office Address2 Deeside Industrial Park
Town Deeside
Post code CH5 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10932461
Date of Incorporation Thu, 24th Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (173 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 6th Sep 2021 (2021-09-06)
Last confirmation statement dated Sun, 23rd Aug 2020

Company staff

Matthew M.

Position: Director

Appointed: 01 August 2020

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 31 July 2020

Reiner S.

Position: Director

Appointed: 30 August 2019

Jay G.

Position: Director

Appointed: 24 August 2017

Mesut G.

Position: Director

Appointed: 30 August 2019

Resigned: 18 June 2020

Simon E.

Position: Director

Appointed: 09 November 2018

Resigned: 30 August 2019

Jason K.

Position: Director

Appointed: 01 October 2018

Resigned: 30 August 2019

David R.

Position: Director

Appointed: 24 August 2017

Resigned: 09 November 2018

Paul C.

Position: Director

Appointed: 24 August 2017

Resigned: 01 October 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Horizon Global Corporation from Troy, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Horizon Global Corporation

2600 West Big Beaver Road, Suite 555, Troy, Michigan, 48084, United States

Legal authority General Corporation Laws Of The State Of Delaware
Legal form Corporate
Country registered Michigan
Place registered Secretary Of The State Of Delaware
Registration number 5669036
Notified on 24 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Satisfaction of charge 109324610003 in full
filed on: 3rd, February 2021
Free Download (1 page)

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