HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
Company number 08480228
- Company Overview for HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED (08480228)
- Filing history for HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED (08480228)
- People for HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED (08480228)
- Charges for HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED (08480228)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
| 06 Jun 2024 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 November 2023 | |
| 30 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 01 Sep 2023 | AD01 | Registered office address changed from Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY to Sixth Avenue, Deeside Industrial Park Deeside CH5 2LB on 1 September 2023 | |
| 23 Aug 2023 | TM01 | Termination of appointment of Jay Russell Machado as a director on 13 June 2023 | |
| 23 Aug 2023 | TM01 | Termination of appointment of David William Parker as a director on 13 June 2023 | |
| 24 Apr 2023 | TM01 | Termination of appointment of Jay Samuel Goldbaum as a director on 8 February 2023 | |
| 24 Apr 2023 | TM01 | Termination of appointment of Matthew Joseph Meyer as a director on 8 February 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Mr Michael Simon Baker as a director on 8 February 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Mr Jay Russell Machado as a director on 8 February 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Mr Shekhar Kumar as a director on 8 February 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Mr Stephen Edward Kingsley Graham as a director on 8 February 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Mr David William Parker as a director on 8 February 2023 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 9 April 2022 with updates | |
| 17 Jan 2022 | TM01 | Termination of appointment of Reiner Gunter Spatke as a director on 31 December 2021 | |
| 28 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 May 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
| 26 Feb 2021 | MR01 | Registration of charge 084802280007, created on 11 February 2021 | |
| 03 Feb 2021 | MR04 | Satisfaction of charge 084802280003 in full | |
| 03 Feb 2021 | MR04 | Satisfaction of charge 084802280005 in full | |
| 03 Feb 2021 | MR04 | Satisfaction of charge 084802280004 in full |