Horizon Global European Holdings Limited

Company Name	Horizon Global European Holdings Limited
Directors	Jay Samuel Goldbaum and Matthew Joseph Meyer
Company Status	Active
Company Number	08480228
Category	Private Limited Company
Incorporation Date	9 April 2013(11 years ago)
Previous Name	Trimas Australia Holdings UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Jay Samuel Goldbaum
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	01 July 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2600 West Big Beaver Road Suite 555 Troy Michigan 48084

Director Name	Matthew Joseph Meyer
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	01 August 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Executive Management
Country of Residence	United States
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	31 July 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Carl Stanley Bizon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Mr Joshua Alan Sherbin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2013(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Mr David Melvin Wathen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2013(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Aldo Mark Zeffiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2013(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	2600 W. Big Beaver Road Ste. 555 Troy Michigan 48084

Director Name	David Gerard Rice
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	2600 W. Big Beaver Road Ste. 555 Troy Michigan 48084

Director Name	Mr Paul Charles Caruso
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2015(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 14 September 2018)
Role	Regional Vice President
Country of Residence	Netherlands
Correspondence Address	1 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Jason Cameron Kieseker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 September 2015(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Drome Rd Deeside Industrial Estate Deeside CH5 2NY Wales

Director Name	Simon Patrick Enright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 November 2018(5 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 August 2019)
Role	Business Segment Vice President
Country of Residence	Australia
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Mesut Gursoy
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 2019(6 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 June 2020)
Role	Executive Management
Country of Residence	Germany
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Dr Reiner Gunter Spatke
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 2019(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2021)
Role	Executive Management
Country of Residence	Germany
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Location

Registered Address	Sixth Avenue Deeside Industrial Park Deeside CH5 2LB Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Charges

11 February 2021	Delivered on: 26 February 2021 Persons entitled: Atlantic Park Strategic Capital Fund, L.P. (As Security Trustee) Classification: A registered charge Outstanding
11 June 2019	Delivered on: 18 June 2019 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the debenture).. Intellectual property rights. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
11 June 2019	Delivered on: 14 June 2019 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Land. See clause 4.1(b) of the debenture which creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any land (as defined in the debenture).. Intellectual property rights. See clause 4.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
11 June 2019	Delivered on: 14 June 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land. See clause 4.1(b) of the debenture which creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any land (as defined in the debenture).. Intellectual property rights. See clause 4.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
23 April 2019	Delivered on: 10 May 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Outstanding
23 April 2019	Delivered on: 10 May 2019 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
23 April 2019	Delivered on: 9 May 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding

Filing History

3 February 2021	Satisfaction of charge 084802280003 in full (1 page)
3 February 2021	Satisfaction of charge 084802280004 in full (1 page)
3 February 2021	Satisfaction of charge 084802280005 in full (1 page)
3 February 2021	Satisfaction of charge 084802280002 in full (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (20 pages)
9 September 2020	Director's details changed for Matthew Joseph Meyer on 1 August 2020 (2 pages)
9 September 2020	Appointment of Matthew Joseph Meyer as a director on 1 August 2020 (2 pages)
8 September 2020	Termination of appointment of Mesut Gursoy as a director on 18 June 2020 (1 page)
8 September 2020	Appointment of Intertrust (Uk) Limited as a secretary on 31 July 2020 (2 pages)
4 August 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
25 March 2020	Satisfaction of charge 084802280006 in full (1 page)
25 March 2020	Satisfaction of charge 084802280001 in full (1 page)
25 October 2019	Termination of appointment of Jason Cameron Kieseker as a director on 30 August 2019 (1 page)
25 October 2019	Appointment of Mesut Gursoy as a director on 30 August 2019 (2 pages)
25 October 2019	Termination of appointment of Simon Patrick Enright as a director on 30 August 2019 (1 page)
25 October 2019	Appointment of Dr Reiner Gunter Spatke as a director on 30 August 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
30 August 2019	Memorandum and Articles of Association (25 pages)
26 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 June 2019	Registration of charge 084802280006, created on 11 June 2019 (42 pages)
14 June 2019	Registration of charge 084802280004, created on 11 June 2019 (47 pages)
14 June 2019	Registration of charge 084802280005, created on 11 June 2019 (45 pages)
7 June 2019	Director's details changed for Jay Samuel Goldbaum on 1 January 2018 (2 pages)
7 June 2019	Director's details changed for Jay Samuel Goldbaum on 1 June 2016 (2 pages)
7 June 2019	Appointment of Simon Patrick Enright as a director on 9 November 2018 (2 pages)
6 June 2019	Termination of appointment of David Gerard Rice as a director on 9 November 2018 (1 page)
6 June 2019	Termination of appointment of Paul Charles Caruso as a director on 14 September 2018 (1 page)
10 May 2019	Registration of charge 084802280003, created on 23 April 2019 (105 pages)
10 May 2019	Registration of charge 084802280002, created on 23 April 2019 (105 pages)
9 May 2019	Registration of charge 084802280001, created on 23 April 2019 (105 pages)
12 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
13 December 2018	Director's details changed for Jason Cameron Kieseker on 10 July 2018 (2 pages)
23 November 2018	Full accounts made up to 31 December 2017 (20 pages)
19 September 2018	Termination of appointment of Aldo Mark Zeffiro as a director on 8 May 2018 (1 page)
15 June 2018	Full accounts made up to 31 December 2016 (18 pages)
14 June 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
24 August 2017	Director's details changed for Paul Charles Caruso on 18 August 2017 (2 pages)
24 August 2017	Director's details changed for Paul Charles Caruso on 18 August 2017 (2 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
19 August 2016	Register inspection address has been changed from 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE England to 1 C/O Kpmg St. Peters Square Manchester M2 3AE (1 page)
19 August 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE (1 page)
19 August 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE (1 page)
19 August 2016	Register inspection address has been changed from 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE England to 1 C/O Kpmg St. Peters Square Manchester M2 3AE (1 page)
18 August 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
18 August 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
3 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (8 pages)
3 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (8 pages)
2 June 2016	Director's details changed for Aldo Mark Zeffiro on 29 February 2016 (2 pages)
2 June 2016	Director's details changed for David Gerard Rice on 29 February 2016 (2 pages)
2 June 2016	Director's details changed for Aldo Mark Zeffiro on 29 February 2016 (2 pages)
2 June 2016	Director's details changed for Jay Samuel Goldbaum on 29 February 2016 (2 pages)
2 June 2016	Director's details changed for Jay Samuel Goldbaum on 29 February 2016 (2 pages)
2 June 2016	Director's details changed for David Gerard Rice on 29 February 2016 (2 pages)
9 February 2016	Company name changed trimas australia holdings uk LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05 (3 pages)
9 February 2016	Company name changed trimas australia holdings uk LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05 (3 pages)
5 February 2016	Appointment of David Gerard Rice as a director on 1 July 2015 (2 pages)
5 February 2016	Appointment of Paul Charles Caruso as a director on 14 September 2015 (2 pages)
5 February 2016	Termination of appointment of Carl Stanley Bizon as a director on 14 September 2015 (1 page)
5 February 2016	Termination of appointment of David Melvin Wathen as a director on 1 July 2015 (1 page)
5 February 2016	Appointment of Paul Charles Caruso as a director on 14 September 2015 (2 pages)
5 February 2016	Appointment of David Gerard Rice as a director on 1 July 2015 (2 pages)
5 February 2016	Appointment of Jay Samuel Goldbaum as a director on 1 July 2015 (2 pages)
5 February 2016	Termination of appointment of Joshua Alan Sherbin as a director on 1 July 2015 (1 page)
5 February 2016	Termination of appointment of David Melvin Wathen as a director on 1 July 2015 (1 page)
5 February 2016	Termination of appointment of Joshua Alan Sherbin as a director on 1 July 2015 (1 page)
5 February 2016	Appointment of Jay Samuel Goldbaum as a director on 1 July 2015 (2 pages)
5 February 2016	Termination of appointment of Carl Stanley Bizon as a director on 14 September 2015 (1 page)
4 February 2016	Appointment of Jason Cameron Kieseker as a director on 14 September 2015 (2 pages)
4 February 2016	Appointment of Jason Cameron Kieseker as a director on 14 September 2015 (2 pages)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
29 January 2016	Full accounts made up to 31 December 2014 (13 pages)
29 January 2016	Full accounts made up to 31 December 2014 (13 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	Director's details changed for Aldo Mark Zeffiro on 1 July 2015 (2 pages)
6 October 2015	Director's details changed for Aldo Mark Zeffiro on 1 July 2015 (2 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
5 May 2015	Registered office address changed from 44 Scudamore Road Leicester LE3 1UG to Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 44 Scudamore Road Leicester LE3 1UG to Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 44 Scudamore Road Leicester LE3 1UG to Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY on 5 May 2015 (1 page)
24 October 2014	Full accounts made up to 31 December 2013 (14 pages)
24 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Second filing of AR01 previously delivered to Companies House made up to 9 April 2014 (18 pages)
6 October 2014	Second filing of AR01 previously delivered to Companies House made up to 9 April 2014 (18 pages)
6 October 2014	Second filing of AR01 previously delivered to Companies House made up to 9 April 2014 (18 pages)
3 June 2014	Director's details changed for Aldo Mark Zeffiro on 8 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr David Melvin Wathen on 8 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr David Melvin Wathen on 8 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr Joshua Alan Sherbin on 8 May 2014 (2 pages)
3 June 2014	Director's details changed for Carl Stanley Bizon on 8 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr David Melvin Wathen on 8 May 2014 (2 pages)
3 June 2014	Director's details changed for Carl Stanley Bizon on 8 May 2014 (2 pages)
3 June 2014	Director's details changed for Carl Stanley Bizon on 8 May 2014 (2 pages)
3 June 2014	Director's details changed for Aldo Mark Zeffiro on 8 May 2014 (2 pages)
3 June 2014	Director's details changed for Aldo Mark Zeffiro on 8 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr Joshua Alan Sherbin on 8 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr Joshua Alan Sherbin on 8 May 2014 (2 pages)
8 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 Statement of capital on 2014-10-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014 (8 pages)
8 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 Statement of capital on 2014-10-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014 (8 pages)
8 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 Statement of capital on 2014-10-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014 (8 pages)
14 April 2014	Register inspection address has been changed (1 page)
14 April 2014	Register inspection address has been changed (1 page)
14 April 2014	Register(s) moved to registered inspection location (1 page)
14 April 2014	Register(s) moved to registered inspection location (1 page)
12 November 2013	Appointment of David Melvin Wathen as a director (2 pages)
12 November 2013	Appointment of Joshua Alan Sherbin as a director (2 pages)
12 November 2013	Appointment of Aldo Mark Zeffiro as a director (2 pages)
12 November 2013	Appointment of Aldo Mark Zeffiro as a director (2 pages)
12 November 2013	Appointment of David Melvin Wathen as a director (2 pages)
12 November 2013	Appointment of Joshua Alan Sherbin as a director (2 pages)
11 November 2013	Registered office address changed from , Fifth Floor 9-10 Market Place, London, W1W 8AQ, United Kingdom to 44 Scudamore Road Leicester LE3 1UG on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from , Fifth Floor 9-10 Market Place, London, W1W 8AQ, United Kingdom to 44 Scudamore Road Leicester LE3 1UG on 11 November 2013 (1 page)
18 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
18 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
9 April 2013	Incorporation (34 pages)
9 April 2013	Incorporation (34 pages)

Horizon Global European Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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