Horizon Global European Holdings Limited

Active08480228 Private limited company
Incorporated
9 April 2013 (13 years)
Previously known as
Trimas Australia Holdings UK Limited (until 9 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Wales
Address
Sixth Avenue
Deeside Industrial Park
Deeside
CH5 2LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
German
Born October 1983 (43)
Officer history (18 former)
11 March 2026
Appointed Sgaslik, Tomasz Marcin as Director
11 March 2026
Resigned Kumar, Shekhar as Director
22 October 2025
Resigned Graham, Stephen Edward Kingsley as Director
25 September 2025
Resigned Baker, Michael Simon as Director
12 November 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
13 June 2023
Resigned Machado, Jay Russell as Director
13 June 2023
Resigned Parker, David William as Director
8 February 2023
Appointed Parker, David William as Director
8 February 2023
Appointed Graham, Stephen Edward Kingsley as Director
8 February 2023
Appointed Kumar, Shekhar as Director
8 February 2023
Appointed Baker, Michael Simon as Director
8 February 2023
Resigned Goldbaum, Jay Samuel as Director
8 February 2023
Resigned Meyer, Matthew Joseph as Director
8 February 2023
Appointed Machado, Jay Russell as Director
31 December 2021
Resigned Spatke, Reiner Gunter, Dr as Director
1 August 2020
Appointed Meyer, Matthew Joseph as Director
31 July 2020
Appointed Intertrust (UK) Limited as Corporate Secretary
18 June 2020
Resigned Gursoy, Mesut as Director
30 August 2019
Resigned Kieseker, Jason Cameron as Director
30 August 2019
Resigned Enright, Simon Patrick as Director
30 August 2019
Appointed Gursoy, Mesut as Director
30 August 2019
Appointed Spatke, Reiner Gunter, Dr as Director
9 November 2018
Appointed Enright, Simon Patrick as Director
9 November 2018
Resigned Rice, David Gerard as Director
14 September 2018
Resigned Caruso, Paul Charles as Director
8 May 2018
Resigned Zeffiro, Aldo Mark as Director
14 September 2015
Appointed Caruso, Paul Charles as Director
14 September 2015
Appointed Kieseker, Jason Cameron as Director
14 September 2015
Resigned Bizon, Carl Stanley as Director
1 July 2015
Appointed Rice, David Gerard as Director
1 July 2015
Resigned Sherbin, Joshua Alan as Director
1 July 2015
Resigned Wathen, David Melvin as Director
1 July 2015
Appointed Goldbaum, Jay Samuel as Director
28 October 2013
Appointed Wathen, David Melvin as Director
28 October 2013
Appointed Zeffiro, Aldo Mark as Director
28 October 2013
Appointed Sherbin, Joshua Alan as Director
9 April 2013
Appointed Bizon, Carl Stanley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Horizon Global European Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 March 2026
Ceased Horizon Global Corporation — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£12,146,372)
Profit
(£1,749,893)

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£10,396,479) (£12,146,372)
Balance sheet detail
20242023
Creditors (< 1 year)£0£0
Net Assets(£12,146,372)(£10,396,479)
Shareholder Funds(£12,146,372)(£10,396,479)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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