HOSPEDIA HOLDINGS LIMITED
Overview
| Company Name | HOSPEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07350074 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOSPEDIA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOSPEDIA HOLDINGS LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOSPEDIA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for HOSPEDIA HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 24, 2022 |
What are the latest filings for HOSPEDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Marlin Equity Partners 4th Floor 1 Newman Street London W1T 1PB United Kingdom to 10 Fleet Place London EC4M 7RB on Nov 01, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Liam Symington as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Verde Marlin Equity Partners, Verde 10 Bressenden Place London SW1E 5DH England to C/O Marlin Equity Partners 4th Floor 1 Newman Street London W1T 1PB on Jan 31, 2023 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1, Royal Business Park King Street Pontefract WF8 4AH England to Verde Marlin Equity Partners, Verde 10 Bressenden Place London SW1E 5DH on Oct 12, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Nick Kaiser on Apr 06, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 27, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Musker as a director on Apr 21, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Konstantin Von Bismarck as a director on Apr 21, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Landmark Place 1-5 Windsor Road Slough SL1 2EJ England to Unit 1, Royal Business Park King Street Pontefract WF8 4AH on Mar 09, 2020 | 1 pages | AD01 | ||||||||||
Second filing for the appointment of Nick Kaiser as a director | 6 pages | RP04AP01 | ||||||||||
Group of companies' accounts made up to Mar 29, 2019 | 44 pages | AA | ||||||||||
Who are the officers of HOSPEDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAISER, Nick | Director | Fleet Place EC4M 7RB London 10 | United States | American | 259590610001 | |||||
| MUSKER, Jonny | Director | Fleet Place EC4M 7RB London 10 | England | British | 287361200001 | |||||
| SYMINGTON, Liam | Director | Fleet Place EC4M 7RB London 10 | England | British | 306978020001 | |||||
| JOHNSON, Steve | Director | One London Wall EC2Y 5EB London C/O Osborne Clarke United Kingdom | United States | American | 153518050001 | |||||
| MCMORRAN, Shawn Allister | Director | One London Wall EC2Y 5EB London C/O Osborne Clarke United Kingdom | United Kingdom | Canadian | 88147450003 | |||||
| SCHULTE, Andreas | Director | 4 Windsor Road SL1 2EJ Slough Landmark Place | Switzerland | Swiss | 197357100001 | |||||
| VON BISMARCK, Konstantin | Director | 10 Bressenden Place SW1E 5DH London Verde United Kingdom | United Kingdom | German | 244215760001 | |||||
| WEIL, Timothy Paul | Director | 4 Windsor Road SL1 2EJ Slough Landmark Place Berkshire | United Kingdom | British | 82442740001 |
Who are the persons with significant control of HOSPEDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Mcgovern | Apr 06, 2016 | Pier Avenue Hermosa Beach CA90 254 California 388 America | No |
Nationality: American Country of Residence: America | |||
Natures of Control
| |||
Does HOSPEDIA HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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