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GB · Companies House · Ownership structure
HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
Company number 08480228 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08480228
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 April 2013
- Registered office
- Deeside
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 April 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED · statement of 9 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CEQUENT NEDERLAND HOLDINGS B.V. | — | 3 | ORDINARY |
People with significant control · 0 current
Who controls HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Horizon Global Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 5 March 2026 |
Holdings · 1 layer
What HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| C.P. WITTER LIMITED Company 01362420 | Active | — | 31,581 | A ORDINARY / ORDINARY | 29 August 2022 |
Officers · 1 current
Who runs HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 18 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SGASLIK, Tomasz Marcin | Director | 11 March 2026 | German | Germany |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate secretary | 31 July 2020 | 12 November 2023 |
| BAKER, Michael Simon | Director | 8 February 2023 | 25 September 2025 |
| BIZON, Carl Stanley | Director | 9 April 2013 | 14 September 2015 |
| CARUSO, Paul Charles | Director | 14 September 2015 | 14 September 2018 |
| ENRIGHT, Simon Patrick | Director | 9 November 2018 | 30 August 2019 |
| GOLDBAUM, Jay Samuel | Director | 1 July 2015 | 8 February 2023 |
| GRAHAM, Stephen Edward Kingsley | Director | 8 February 2023 | 22 October 2025 |
| GURSOY, Mesut | Director | 30 August 2019 | 18 June 2020 |
| KIESEKER, Jason Cameron | Director | 14 September 2015 | 30 August 2019 |
| KUMAR, Shekhar | Director | 8 February 2023 | 11 March 2026 |
| MACHADO, Jay Russell | Director | 8 February 2023 | 13 June 2023 |
| MEYER, Matthew Joseph | Director | 1 August 2020 | 8 February 2023 |
| PARKER, David William | Director | 8 February 2023 | 13 June 2023 |
| RICE, David Gerard | Director | 1 July 2015 | 9 November 2018 |
| SHERBIN, Joshua Alan | Director | 28 October 2013 | 1 July 2015 |
| SPATKE, Reiner Gunter, Dr | Director | 30 August 2019 | 31 December 2021 |
| WATHEN, David Melvin | Director | 28 October 2013 | 1 July 2015 |
| ZEFFIRO, Aldo Mark | Director | 28 October 2013 | 8 May 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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