Horizon Global Digital Limited

Company Name	Horizon Global Digital Limited
Company Status	Active
Company Number	10932461
Category	Private Limited Company
Incorporation Date	24 August 2017(6 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Simon Baker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	08 February 2023(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Sixth Avenue, Deeside Industrial Park Deeside CH5 2LB Wales

Director Name	Mr Stephen Edward Kingsley Graham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	08 February 2023(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Sixth Avenue, Deeside Industrial Park Deeside CH5 2LB Wales

Director Name	Mr Shekhar Kumar
Date of Birth	November 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	08 February 2023(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Sixth Avenue, Deeside Industrial Park Deeside CH5 2LB Wales

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	31 July 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Paul Charles Caruso
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2017(same day as company formation)
Role	Regional Vice President
Country of Residence	Netherlands
Correspondence Address	1 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	David Gerard Rice
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2600 West Big Beaver Road Troy Michigan 48084

Director Name	Jay Samuel Goldbaum
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2017(same day as company formation)
Role	Legal Director, Chief Compliance Officer, & Corpor
Country of Residence	United States
Correspondence Address	2600 West Big Beaver Road Troy Michigan 48084

Director Name	Jason Cameron Kieseker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2018(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire 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(1 year, 2 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(2 years 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(2 years 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

Director Name	Matthew Joseph Meyer
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2020(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2023)
Role	Executive Management
Country of Residence	United States
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Mr Jay Russell Machado
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2023(5 years, 5 months after company formation)
Appointment Duration	4 months (resigned 13 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales

Director Name	Mr David William Parker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2023(5 years, 5 months after company formation)
Appointment Duration	4 months (resigned 13 June 2023)
Role	Company Director
Country of Residence	United States
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	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

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 109324610005 in full (1 page)
3 February 2021	Satisfaction of charge 109324610004 in full (1 page)
3 February 2021	Satisfaction of charge 109324610003 in full (1 page)
3 February 2021	Satisfaction of charge 109324610002 in full (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (18 pages)
17 November 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
8 September 2020	Termination of appointment of Mesut Gursoy as a director on 18 June 2020 (1 page)
8 September 2020	Appointment of Matthew Joseph Meyer as a director on 1 August 2020 (2 pages)
7 September 2020	Appointment of Intertrust (Uk) Limited as a secretary on 31 July 2020 (2 pages)
25 March 2020	Satisfaction of charge 109324610006 in full (1 page)
25 March 2020	Satisfaction of charge 109324610001 in full (1 page)
25 October 2019	Appointment of Dr Reiner Gunter Spatke 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	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)
6 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
14 August 2019	Memorandum and Articles of Association (35 pages)
26 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 July 2019	Full accounts made up to 31 December 2018 (18 pages)
2 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 June 2019	Registration of charge 109324610006, created on 11 June 2019 (42 pages)
14 June 2019	Registration of charge 109324610005, created on 11 June 2019 (45 pages)
14 June 2019	Registration of charge 109324610004, created on 11 June 2019 (47 pages)
8 June 2019	Appointment of Simon Patrick Enright as a director on 9 November 2018 (2 pages)
7 June 2019	Director's details changed for Jay Samuel Goldbaum on 1 January 2018 (2 pages)
6 June 2019	Termination of appointment of Paul Charles Caruso as a director on 1 October 2018 (1 page)
6 June 2019	Appointment of Jason Cameron Kieseker as a director on 1 October 2018 (2 pages)
6 June 2019	Termination of appointment of David Gerard Rice as a director on 9 November 2018 (1 page)
10 May 2019	Registration of charge 109324610002, created on 23 April 2019 (105 pages)
10 May 2019	Registration of charge 109324610003, created on 23 April 2019 (105 pages)
9 May 2019	Registration of charge 109324610001, created on 23 April 2019 (105 pages)
6 March 2019	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
5 March 2019	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
10 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
18 June 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
24 August 2017	Incorporation Statement of capital on 2017-08-24 GBP 1 (42 pages)
24 August 2017	Incorporation Statement of capital on 2017-08-24 GBP 1 (42 pages)

Horizon Global Digital Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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