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HOST EUROPE INVESTMENTS LIMITED
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HOST EUROPE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameHOST EUROPE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08615808
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOST EUROPE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Appointment of Phontip Palitwanon as a director on Dec 12, 2024

    		2 pagesAP01

    Termination of appointment of Nicholas Anthony Daddario as a director on Dec 13, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		172 pagesAA

    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 pagesAD01

    Appointment of Mr Andrew Gradon as a director on Jun 11, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Michele Lau as a director on Nov 17, 2023

    		1 pagesTM01

    Second filing for the appointment of Mr Nicholas Anthony Daddario as a director

    		3 pagesRP04AP01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Jul 18, 2022 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 24, 2021

    • Capital: GBP 346,741,023
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 27, 2021

    • Capital: GBP 346,741,024
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 27, 2021

    • Capital: GBP 346,741,024
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 21, 2022Clarification A second filed SH01 was registered on 21.03.2022.

    Statement of capital following an allotment of shares on Dec 24, 2021

    • Capital: GBP 346,741,023
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 21, 2022Clarification A second filed SH01 was registered on 21/03/22

    Appointment of Nick Daddario as a director on Oct 01, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 21, 2023Clarification A second filed AP01 was registered on 21/12/2023.

    Appointment of Michele Lau as a director on Oct 01, 2021

    		2 pagesAP01

    Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021

    		1 pagesTM01

    Termination of appointment of Richard Anthony Winslow as a director on Oct 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Full accounts made up to Dec 31, 2019

    		23 pagesAA
    234Next

    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