HOST EUROPE INVESTMENTS LIMITED
Overview
| Company Name | HOST EUROPE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08615808 |
| 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 INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOST EUROPE INVESTMENTS LIMITED located?
| Registered Office Address | Studio 4th Floor Parts C&D East West Tollhouse Hill NG1 5FW Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOST EUROPE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVON MIDCO LIMITED | Jul 18, 2013 | Jul 18, 2013 |
What are the latest accounts for HOST EUROPE INVESTMENTS 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 HOST EUROPE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for HOST EUROPE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Jul 18, 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 | 172 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 Tollhouse Hill Nottingham NG1 5FW on Sep 26, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Andrew Gradon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||
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 | 27 pages | AA | ||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Jul 18, 2022 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 24, 2021
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 27, 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 | ||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||
Who are the officers of HOST EUROPE INVESTMENTS 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 Tollhouse Hill NG1 5FW Nottingham Studio 4th Floor England | England | British | 208684200002 | |||||
| PALITWANON, Phontip | Director | Parts C&D East West Tollhouse Hill NG1 5FW Nottingham Studio 4th Floor England | United States | American | 330494790001 | |||||
| SHUTLER, James | Secretary | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | British | 181201770001 | ||||||
| BARKER, David Robert | Director | Paternoster Square EC4M 7AG London Warwick Court | United Kingdom | British | 67233910003 | |||||
| CONYERS, Simon Martin | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | 241032990002 | |||||
| DADDARIO, Nicholas Anthony | Director | East Godaddy Way 85284 Tempe 2155 Arizona United States | United States | American | 284003400001 | |||||
| LAU, Michele | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | 287270810001 | |||||
| MANSELL, Matthew Stephen | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex United Kingdom | United Kingdom | British | 184595530001 | |||||
| MOHR, Tobias | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | Germany | British | 234989570001 | |||||
| PULVERMUELLER, Patrick | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | Germany | German | 181202820002 | |||||
| RAILHAC, Thomas | Director | Paternoster Square EC4M 7AG London Warwick Court | United Kingdom | French | 179918870001 | |||||
| SAUTTER, Thilo | Director | Paternoster Square EC4M 7AG London Warwick Court | United Kingdom | German | 175445830001 | |||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | 184595930012 | |||||
| VOLLRATH, Thomas | Director | Stockley Park UB11 1FF Uxbridge 5 Roundwood Avenue Middlesex United Kingdom | United Kingdom | German | 181202740001 | |||||
| WHALE, Kevin John | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 46925320002 | |||||
| WHALE, Kevin John | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 46925320002 | |||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | 190081230001 | |||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | 224964840001 |
Who are the persons with significant control of HOST EUROPE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gd Uk Holdings, Ltd | Apr 03, 2017 | 40 Bank Street E14 5NR London C/O Corporation Service Company (Uk) Limited England | No | ||||||||||
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Natures of Control
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| Cinven Limited | Apr 06, 2016 | Paternoster Square EC4M 7AG London Warwick Court England | Yes | ||||||||||
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Natures of Control
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| Host Europe Finance Co. Limited | Apr 06, 2016 | Grenville Street JE4 8PX St Helier 22 Jersey | No | ||||||||||
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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