HOSTELWORLD SERVICES LIMITED
Overview
| Company Name | HOSTELWORLD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02841908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOSTELWORLD SERVICES LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is HOSTELWORLD SERVICES LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOSTELWORLD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSTELBOOKERS.COM LIMITED | Jul 02, 2003 | Jul 02, 2003 |
| MBO MBI LIMITED | Aug 03, 1993 | Aug 03, 1993 |
What are the latest accounts for HOSTELWORLD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOSTELWORLD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for HOSTELWORLD SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Johanna Whitaker as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Chris Berridge as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Satisfaction of charge 028419080002 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of London Law Secretarial Limited as a secretary on Jul 28, 2022 | 2 pages | AP04 | ||
Registered office address changed from 5th Floor, the Cursitor Chancery Lane London WC2A 1EN United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on Aug 10, 2022 | 1 pages | AD01 | ||
Termination of appointment of London Law Secretarial Limited as a secretary on Jul 28, 2022 | 1 pages | TM02 | ||
Termination of appointment of Maryline Goldman as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Johanna Whitaker as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael David Ernst as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Registered office address changed from Floor 2 52 Bedford Row London WC1R 4LR United Kingdom to 5th Floor, the Cursitor Chancery Lane London WC2A 1EN on Sep 07, 2021 | 1 pages | AD01 | ||
Termination of appointment of Yale Varty as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Registration of charge 028419080002, created on Feb 19, 2021 | 54 pages | MR01 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Ernst as a director on Nov 16, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Who are the officers of HOSTELWORLD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Secretary | 6-12 Gladstone Road Wimbledon SW19 1QT London Collingham House England |
| 134331050001 | ||||||||||
| BERRIDGE, Chris | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | England | British | 180154550003 | |||||||||
| DUFFY, Christina Elizabeth Maria | Secretary | Dane End House Dane End SG12 0LR Ware Hertfordshire | British | 23735250001 | ||||||||||
| GIL, Alberto Manuel | Secretary | 23 Clarence Road CR0 2EN Croydon | British | 79392450001 | ||||||||||
| HOURY, Christopher | Secretary | Leonard Row RM15 4AH South Ockendon 11 Essex United Kingdom | British | 127045220001 | ||||||||||
| HURLEY, Mari | Secretary | Block D Charlemont Exchange Charlmont Street Dublin 2 Ireland | British | 181174820001 | ||||||||||
| TYSTERMAN, Willem | Secretary | 173 Honey Lane EN9 3AX Waltham Abbey Essex | British | 87146240001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 6-12 Gladstone Road SW19 1QT Wimbledon Collingham House London United Kingdom |
| 134331050001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| DUFFY, Bryan Scott Alan | Director | Dane End House Dane End SG12 0LR Ware Herts | England | British | 9252920001 | |||||||||
| DUFFY, Christina Elizabeth Maria | Director | Munden Road Dane End SG12 0LR Ware Dane End House Hertfordshire United Kingdom | United Kingdom | British | 161688880001 | |||||||||
| DUFFY, Kingsley Scott Bryan | Director | Dane End House Munden Road Dane End SG12 0LR Ware Hertfordshire | England | British | 78857130001 | |||||||||
| DUFFY, Louise | Director | 26 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London | United Kingdom | British | 90729650001 | |||||||||
| ERNST, Michael David | Director | Chancery Lane WC2A 1EN London 5th Floor, The Cursitor United Kingdom | England | British | 194737990002 | |||||||||
| FAHY, Kristof Paul | Director | 52-54 High Holborn WC1V 6RL London High Holborn House United Kingdom | United Kingdom | British | 241802090001 | |||||||||
| GIL, Alberto Manuel | Director | 23 Clarence Road CR0 2EN Croydon | British | 79392450001 | ||||||||||
| GOLDMAN, Maryline | Director | Chancery Lane WC2A 1EN London 5th Floor, The Cursitor United Kingdom | United Kingdom | French | 260557000001 | |||||||||
| MOONEY, Feargal | Director | 52-54 High Holborn WC1V 6RL London High Holborn House United Kingdom | Ireland | Irish | 181175300001 | |||||||||
| PRIDAY, Stuart Richard | Director | 52-54 High Holborn WC1V 6RL London High Holborn House United Kingdom | The Uk | British | 202677990001 | |||||||||
| ROSENBERGER, Ottokar | Director | 52-54 High Holborn WC1V 6RL London High Holborn House United Kingdom | England | Austrian | 220560850001 | |||||||||
| SAUREL DEL SOLA, Leonora Olivia | Director | 52-54 High Holborn WC1V 6RL London High Holborn House United Kingdom | England | American | 181174130001 | |||||||||
| SEGAL, Richard Lawrence | Director | 52-54 High Holborn WC1V 6RL London High Holborn House United Kingdom | England | British | 138744060001 | |||||||||
| SMITH, David | Director | High Holborn High Holborn WC1V 6RL London 52-54 United Kingdom | United Kingdom | British | 135390380002 | |||||||||
| SOLEBO, Natalie | Director | 52-54 High Holborn WC1V 6RL London High Holborn House United Kingdom | England | British | 252647560001 | |||||||||
| VARTY, Yale | Director | 52 Bedford Row WC1R 4LR London Floor 2 United Kingdom | United Kingdom | American | 263123050001 | |||||||||
| WALSH, Niall Liam | Director | 52-54 High Holborn WC1V 6RL London High Holborn House United Kingdom | England | Irish,British | 241187510001 | |||||||||
| WHITAKER, Johanna | Director | Southwater Road TN37 6JR St. Leonards-On-Sea 47a England | England | British | 297526750001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HOSTELWORLD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hostelworld Group Plc | Apr 06, 2016 | High Holborn WC1V 6RL London High Holborn House, 52-54 High Holborn, London England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0