Horizon Global European Holdings Limited DEESIDE


Founded in 2013, Horizon Global European Holdings, classified under reg no. 08480228 is an active company. Currently registered at Drome Road CH5 2NY, Deeside the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019. Since February 9, 2016 Horizon Global European Holdings Limited is no longer carrying the name Trimas Australia Holdings Uk.

The company has 3 directors, namely Matthew M., Reiner S. and Jay G.. Of them, Jay G. has been with the company the longest, being appointed on 1 July 2015 and Matthew M. has been with the company for the least time - from 1 August 2020. As of 22 April 2021, there were 9 ex directors - Mesut G., Simon E. and others listed below. There were no ex secretaries.

Horizon Global European Holdings 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 08480228
Date of Incorporation Tue, 9th Apr 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (161 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 23rd Apr 2021 (2021-04-23)
Last confirmation statement dated Thu, 9th Apr 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: 01 July 2015

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: 14 September 2015

Resigned: 30 August 2019

Paul C.

Position: Director

Appointed: 14 September 2015

Resigned: 14 September 2018

David R.

Position: Director

Appointed: 01 July 2015

Resigned: 09 November 2018

Joshua S.

Position: Director

Appointed: 28 October 2013

Resigned: 01 July 2015

Aldo Z.

Position: Director

Appointed: 28 October 2013

Resigned: 08 May 2018

David W.

Position: Director

Appointed: 28 October 2013

Resigned: 01 July 2015

Carl B.

Position: Director

Appointed: 09 April 2013

Resigned: 14 September 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Horizon Global Corporation from Troy, United States. The abovementioned PSC is categorised 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 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trimas Australia Holdings Uk February 9, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2019
filed on: 1st, December 2020
Free Download (20 pages)

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