Horizon Global Digital Limited in Deeside Industrial Park DEESIDE - CH5 2LB

You are here: bizstats.co.uk > a-z index > H list > HO list > HOR list > HORI list

Horizon Global Digital Limited DEESIDE

Horizon Global Digital Limited is a private limited company that can be found at Sixth Avenue,, Deeside Industrial Park, Deeside CH5 2LB. Incorporated on 2017-08-24, this 6-year-old company is run by 3 directors.
Director Shekhar K., appointed on 08 February 2023. Director Stephen G., appointed on 08 February 2023. Director Michael B., appointed on 08 February 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-23 and the deadline for the subsequent filing is 2024-09-06. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Horizon Global Digital Limited Address / Contact

Office Address	Sixth Avenue,
Office Address2	Deeside Industrial Park
Town	Deeside
Post code	CH5 2LB
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	7 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Shekhar K.

Position: Director

Appointed: 08 February 2023

Stephen G.

Position: Director

Appointed: 08 February 2023

Michael B.

Position: Director

Appointed: 08 February 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 31 July 2020

David P.

Position: Director

Appointed: 08 February 2023

Resigned: 13 June 2023

Jay M.

Position: Director

Appointed: 08 February 2023

Resigned: 13 June 2023

Matthew M.

Position: Director

Appointed: 01 August 2020

Resigned: 08 February 2023

Mesut G.

Position: Director

Appointed: 30 August 2019

Resigned: 18 June 2020

Reiner S.

Position: Director

Appointed: 30 August 2019

Resigned: 31 December 2021

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

Jay G.

Position: Director

Appointed: 24 August 2017

Resigned: 08 February 2023

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (8 pages)
AD01	Address change date: 1st September 2023. New Address: Sixth Avenue, Deeside Industrial Park Deeside CH5 2LB. Previous address: Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY United Kingdom filed on: 1st, September 2023	address	Free Download (1 page)
TM01	13th June 2023 - the day director's appointment was terminated filed on: 23rd, August 2023	officers	Free Download (1 page)
TM01	13th June 2023 - the day director's appointment was terminated filed on: 23rd, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd August 2023 filed on: 23rd, August 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 8th February 2023 filed on: 24th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2023 filed on: 24th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2023 filed on: 24th, April 2023	officers	Free Download (2 pages)
TM01	8th February 2023 - the day director's appointment was terminated filed on: 24th, April 2023	officers	Free Download (1 page)
TM01	8th February 2023 - the day director's appointment was terminated filed on: 24th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 8th February 2023 filed on: 24th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2023 filed on: 24th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 18th, October 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 23rd August 2022 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 17th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 23rd August 2021 filed on: 13th, September 2021	confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 109324610003 in full filed on: 3rd, February 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 109324610004 in full filed on: 3rd, February 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 109324610005 in full filed on: 3rd, February 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 109324610002 in full filed on: 3rd, February 2021	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 23rd August 2020 filed on: 17th, November 2020	confirmation statement	Free Download (3 pages)
TM01	18th June 2020 - the day director's appointment was terminated filed on: 8th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2020 filed on: 8th, September 2020	officers	Free Download (2 pages)
AP04	New secretary appointment on 31st July 2020 filed on: 7th, September 2020	officers	Free Download (2 pages)
MR04	Satisfaction of charge 109324610001 in full filed on: 25th, March 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 109324610006 in full filed on: 25th, March 2020	mortgage	Free Download (1 page)
TM01	30th August 2019 - the day director's appointment was terminated filed on: 25th, October 2019	officers	Free Download (1 page)
TM01	30th August 2019 - the day director's appointment was terminated filed on: 25th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 30th August 2019 filed on: 25th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 30th August 2019 filed on: 25th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd August 2019 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, August 2019	incorporation	Free Download (35 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, July 2019	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, July 2019	resolution	Free Download
MR01	Registration of charge 109324610006, created on 11th June 2019 filed on: 18th, June 2019	mortgage	Free Download (42 pages)
MR01	Registration of charge 109324610005, created on 11th June 2019 filed on: 14th, June 2019	mortgage	Free Download (45 pages)
MR01	Registration of charge 109324610004, created on 11th June 2019 filed on: 14th, June 2019	mortgage	Free Download (47 pages)
AP01	New director was appointed on 9th November 2018 filed on: 8th, June 2019	officers	Free Download (2 pages)
CH01	On 1st January 2018 director's details were changed filed on: 7th, June 2019	officers	Free Download (2 pages)
TM01	9th November 2018 - the day director's appointment was terminated filed on: 6th, June 2019	officers	Free Download (1 page)
TM01	1st October 2018 - the day director's appointment was terminated filed on: 6th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2018 filed on: 6th, June 2019	officers	Free Download (2 pages)
MR01	Registration of charge 109324610003, created on 23rd April 2019 filed on: 10th, May 2019	mortgage	Free Download (105 pages)
MR01	Registration of charge 109324610002, created on 23rd April 2019 filed on: 10th, May 2019	mortgage	Free Download (105 pages)
MR01	Registration of charge 109324610001, created on 23rd April 2019 filed on: 9th, May 2019	mortgage	Free Download (105 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE at an unknown date filed on: 6th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd August 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st August 2018 to 31st December 2018 filed on: 18th, June 2018	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, August 2017	incorporation	Free Download
SH01	Statement of Capital on 24th August 2017: 1.00 GBP	capital

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.