HOST EUROPE GROUP LIMITED
Overview
| Company Name | HOST EUROPE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08509568 |
| 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 HOST EUROPE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOST EUROPE GROUP LIMITED located?
| Registered Office Address | Studio 4th Floor Parts C&D East West NG1 5FW Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOST EUROPE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVON BIDCO LIMITED | Apr 30, 2013 | Apr 30, 2013 |
What are the latest accounts for HOST EUROPE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOST EUROPE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for HOST EUROPE GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Phontip Palitwanon as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas Anthony Daddario as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 177 pages | AA | ||||||
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Parts C&D East West Nottingham NG1 5FW on Sep 26, 2024 | 1 pages | AD01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Appointment of Mr Andrew Gradon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Michele Lau as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Nicholas Anthony Daddario as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 27, 2021
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 24, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 27, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 24, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Nick Daddario as a director on Oct 01, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Michele Lau as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Anthony Winslow as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Who are the officers of HOST EUROPE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRADON, Andrew | Director | Parts C&D East West NG1 5FW Nottingham Studio 4th Floor England | England | British | Senior Director | 208684200002 | ||||
| PALITWANON, Phontip | Director | Parts C&D East West NG1 5FW Nottingham Studio 4th Floor England | United States | American | Chief Accounting Officer Of Godaddy Inc. | 330494790001 | ||||
| SHUTLER, James | Secretary | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | British | 181380610001 | ||||||
| BARKER, David Robert | Director | Paternoster Square EC4M 7AG London Warwick Court | United Kingdom | British | Director | 67233910003 | ||||
| CONYERS, Simon Martin | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | Solicitor | 241032990002 | ||||
| DADDARIO, Nicholas Anthony | Director | East Godaddy Way 85284 Tempe 2155 Arizona United States | United States | American | Chief Accounting Officer | 284003400001 | ||||
| GOOD, Christopher James | Director | Paternoster Square EC4M 7AG London Warwick Court | United Kingdom | British | Director | 177876710001 | ||||
| LAU, Michele | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | Chief Legal Officer | 287270810001 | ||||
| MANSELL, Matthew Stephen | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex United Kingdom | United Kingdom | British | None | 184595530001 | ||||
| MOHR, Tobias | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | Germany | British | Finance Manager | 234989570001 | ||||
| PALM, Andreas, Dr | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | Germany | German | Director | 254291290001 | ||||
| PULVERMUELLER, Patrick | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | Germany | German | Managing Director | 181202820002 | ||||
| RAILHAC, Thomas | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | French | Associate | 179917990001 | ||||
| SAUTTER, Thilo | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | German | Partner | 175445830001 | ||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | None | 184595930012 | ||||
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | United Kingdom | Portuguese | Director | 317589490001 | ||||
| STROHE, Thomas | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | Germany | German | Director | 196756550001 | ||||
| VOLLRATH, Thomas | Director | Stockley Park UB11 1FF Uxbridge 5 Roundwood Avenue Middlesex | United Kingdom | German | General Manager | 181202740001 | ||||
| WHALE, Kevin John | Director | Paternoster Square EC4M 7AG London Warwick Court | United Kingdom | British | Director | 46925320002 | ||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | None | 190081230001 | ||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | Director | 224964840001 |
Who are the persons with significant control of HOST EUROPE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Host Europe Investments Limited | Apr 06, 2016 | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building 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