HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED



Company Documents

DateDescription
30/09/2330 September 2023 Group of companies' accounts made up to 2022-12-31

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01/09/231 September 2023 Registered office address changed from Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY to Sixth Avenue, Deeside Industrial Park Deeside CH5 2LB on 2023-09-01

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23/08/2323 August 2023 Termination of appointment of David William Parker as a director on 2023-06-13

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23/08/2323 August 2023 Termination of appointment of Jay Russell Machado as a director on 2023-06-13

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24/04/2324 April 2023 Appointment of Mr Shekhar Kumar as a director on 2023-02-08

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24/04/2324 April 2023 Appointment of Mr Michael Simon Baker as a director on 2023-02-08

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24/04/2324 April 2023 Appointment of Mr David William Parker as a director on 2023-02-08

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24/04/2324 April 2023 Appointment of Mr Stephen Edward Kingsley Graham as a director on 2023-02-08

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24/04/2324 April 2023 Appointment of Mr Jay Russell Machado as a director on 2023-02-08

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24/04/2324 April 2023 Termination of appointment of Matthew Joseph Meyer as a director on 2023-02-08

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24/04/2324 April 2023 Termination of appointment of Jay Samuel Goldbaum as a director on 2023-02-08

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21/04/2321 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-09 with updates

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17/01/2217 January 2022 Termination of appointment of Reiner Gunter Spatke as a director on 2021-12-31

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-10-25

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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09/09/209 September 2020 DIRECTOR APPOINTED MATTHEW JOSEPH MEYER

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH MEYER / 01/08/2020

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08/09/208 September 2020 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR MESUT GURSOY

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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25/03/2025 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084802280001

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25/03/2025 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084802280006

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25/10/1925 October 2019 DIRECTOR APPOINTED MESUT GURSOY

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25/10/1925 October 2019 DIRECTOR APPOINTED DR REINER GUNTER SPATKE

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON ENRIGHT

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR JASON KIESEKER

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30/08/1930 August 2019 ARTICLES OF ASSOCIATION

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26/07/1926 July 2019 ALTER ARTICLES 05/06/2019

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02/07/192 July 2019 ALTER ARTICLES 05/06/2019

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084802280006

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084802280005

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084802280004

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07/06/197 June 2019 DIRECTOR APPOINTED SIMON PATRICK ENRIGHT

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAY SAMUEL GOLDBAUM / 01/06/2016

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAY SAMUEL GOLDBAUM / 01/01/2018

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID RICE

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CARUSO

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10/05/1910 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084802280003

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10/05/1910 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084802280002

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084802280001

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON CAMERON KIESEKER / 10/07/2018

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALDO ZEFFIRO

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES CARUSO / 18/08/2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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19/08/1619 August 2016 SAIL ADDRESS CHANGED FROM: 1 C/O KPMG LLP ST. PETERS SQUARE MANCHESTER M2 3AE ENGLAND

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19/08/1619 August 2016 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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18/08/1618 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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03/06/163 June 2016 Annual return made up to 9 April 2016 with full list of shareholders

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD RICE / 29/02/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALDO MARK ZEFFIRO / 29/02/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAY SAMUEL GOLDBAUM / 29/02/2016

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09/02/169 February 2016 COMPANY NAME CHANGED TRIMAS AUSTRALIA HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 09/02/16

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05/02/165 February 2016 DIRECTOR APPOINTED JAY SAMUEL GOLDBAUM

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05/02/165 February 2016 DIRECTOR APPOINTED DAVID GERARD RICE

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05/02/165 February 2016 DIRECTOR APPOINTED PAUL CHARLES CARUSO

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WATHEN

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR JOSHUA SHERBIN

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR CARL BIZON

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04/02/164 February 2016 DIRECTOR APPOINTED JASON CAMERON KIESEKER

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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12/01/1612 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALDO MARK ZEFFIRO / 01/07/2015

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06/05/156 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 44 SCUDAMORE ROAD LEICESTER LE3 1UG

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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06/10/146 October 2014 SECOND FILING WITH MUD 09/04/14 FOR FORM AR01

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARL STANLEY BIZON / 08/05/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVIN WATHEN / 08/05/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALDO MARK ZEFFIRO / 08/05/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ALAN SHERBIN / 08/05/2014

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08/05/148 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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14/04/1414 April 2014 SAIL ADDRESS CREATED

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14/04/1414 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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12/11/1312 November 2013 DIRECTOR APPOINTED JOSHUA ALAN SHERBIN

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12/11/1312 November 2013 DIRECTOR APPOINTED DAVID MELVIN WATHEN

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12/11/1312 November 2013 DIRECTOR APPOINTED ALDO MARK ZEFFIRO

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, FIFTH FLOOR 9-10 MARKET PLACE, LONDON, W1W 8AQ, UNITED KINGDOM

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18/04/1318 April 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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09/04/139 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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