HORIZON GLOBAL DIGITAL LIMITED - DEESIDE
| Company Profile | Company Filings |
Overview
HORIZON GLOBAL DIGITAL LIMITED is a Private Limited Company from DEESIDE UNITED KINGDOM and has the status: Active.
HORIZON GLOBAL DIGITAL LIMITED was incorporated 6 years ago on 24/08/2017 and has the registered number: 10932461. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HORIZON GLOBAL DIGITAL LIMITED was incorporated 6 years ago on 24/08/2017 and has the registered number: 10932461. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HORIZON GLOBAL DIGITAL LIMITED - DEESIDE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIXTH AVENUE,
DEESIDE
CH5 2LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-07-31 | CURRENT | ||
| MR SHEKHAR KUMAR | Nov 1984 | American | Director | 2023-02-08 | CURRENT |
| MR STEPHEN EDWARD KINGSLEY GRAHAM | Dec 1957 | American | Director | 2023-02-08 | CURRENT |
| MR MICHAEL SIMON BAKER | Jul 1972 | American | Director | 2023-02-08 | CURRENT |
| MR REINER GUNTER SPATKE | Oct 1957 | German | Director | 2019-08-30 UNTIL 2021-12-31 | RESIGNED |
| DAVID GERARD RICE | Aug 1963 | American | Director | 2017-08-24 UNTIL 2018-11-09 | RESIGNED |
| MR DAVID WILLIAM PARKER | Sep 1969 | American | Director | 2023-02-08 UNTIL 2023-06-13 | RESIGNED |
| MATTHEW JOSEPH MEYER | Aug 1981 | American | Director | 2020-08-01 UNTIL 2023-02-08 | RESIGNED |
| JASON CAMERON KIESEKER | Nov 1975 | Australian | Director | 2018-10-01 UNTIL 2019-08-30 | RESIGNED |
| MESUT GURSOY | Jun 1975 | German | Director | 2019-08-30 UNTIL 2020-06-18 | RESIGNED |
| JAY SAMUEL GOLDBAUM | Aug 1981 | American | Director | 2017-08-24 UNTIL 2023-02-08 | RESIGNED |
| SIMON PATRICK ENRIGHT | Jun 1961 | Australian | Director | 2018-11-09 UNTIL 2019-08-30 | RESIGNED |
| MR JAY RUSSELL MACHADO | May 1973 | American | Director | 2023-02-08 UNTIL 2023-06-13 | RESIGNED |
| PAUL CHARLES CARUSO | Jul 1957 | American | Director | 2017-08-24 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Horizon Global Corporation | 2017-08-24 | Troy Michigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HORIZON_GLOBAL_DIGITAL_LI - Accounts | 2023-10-03 | 31-12-2022 |