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.
| Office Address | Drome Road |
| Office Address2 | Deeside Industrial Park |
| Town | Deeside |
| Post code | CH5 2NY |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 01 August 2020
Position: Corporate Secretary
Appointed: 31 July 2020
Position: Director
Appointed: 30 August 2019
Position: Director
Appointed: 24 August 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 109324610003 in full filed on: 3rd, February 2021 |
mortgage | Free Download (1 page) |
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