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HOSTELWORLD GROUP PLC

HOSTELWORLD GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHOSTELWORLD GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09818705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOSTELWORLD GROUP PLC?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HOSTELWORLD GROUP PLC located?

    Registered Office Address
    1 Chamberlain Square Cs
    B3 3AX Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOSTELWORLD GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOSTELWORLD GROUP PLC?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for HOSTELWORLD GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Aug 22, 2025

    • Capital: EUR 1,259,770.53
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 28, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 28, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Aug 15, 2025

    • Capital: EUR 1,260,929.88
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jul 31, 2025

    • Capital: EUR 1,263,434.47
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 19, 2025Clarification HMRC - CONFIRMATION RECIEVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 04, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jul 15, 2025

    • Capital: EUR 1,267,103.81
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 24, 2025Clarification HMRC - CONFIRMATION RECEVIDED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Group of companies' accounts made up to Dec 31, 2024

    		115 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re - company authorisation section 170 to make market purchases maximum number of ordinary shares purchased is 12498978, minumum price which may be paid for such ordinary shares is EURO0.01 Per share 07/05/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: EUR 1,272,773.23
    		3 pagesSH01

    Satisfaction of charge 098187050004 in full

    		1 pagesMR04

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Edward Cawley as a director on Oct 10, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		116 pagesAA

    Appointment of Mr Paul Duffy as a director on May 02, 2024

    		2 pagesAP01

    Appointment of Mr Rolf Ulrik Bengtsson as a director on May 02, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Short notice of general meetings other than an annual general meeting 02/05/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 29, 2024

    • Capital: EUR 1,249,897.83
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 22, 2024

    • Capital: EUR 1,236,439.13
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 04, 2023

    • Capital: EUR 1,236,386.68
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 23, 2023

    • Capital: EUR 1,236,308
    		3 pagesSH01

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Oct 09, 2023

    • Capital: EUR 1,236,229.33
    		3 pagesSH01
    View All Filings

    Who are the officers of HOSTELWORLD GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGGAN, John
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		Secretary
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		247396610001
    BENGTSSON, Rolf Ulrik
    Arterberry Road
    SW20 8AF London
    27 Arterberry Road
    England
    		Director
    Arterberry Road
    SW20 8AF London
    27 Arterberry Road
    England
    		EnglandSwedishDirector322772150001
    COHEN, Evan
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		Director
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		United StatesAmericanManagement And Strategy Consultant261579640001
    DUFFY, Paul
    Orwell Rd
    Dartry
    13 Rostrevor Terrace
    Dublin 6
    Ireland
    		Director
    Orwell Rd
    Dartry
    13 Rostrevor Terrace
    Dublin 6
    Ireland
    		IrelandIrishDirector322772550001
    MOLONEY, Eimear
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		Director
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		IrelandIrishChartered Accountant240572220001
    MORRISON, Gary Magnus
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		Director
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		IrelandBritishChief Executive Officer247396920001
    SHEPHERD, Carl Gordon
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		Director
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		United StatesAmericanNon-Executive Director109443930001
    SHERRY, Caroline
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		Director
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		IrelandIrishCertified Chartered Accountant277103100001
    HURLEY, Mari
    52 - 54 High Holborn
    WC1V 6RL London
    High Holborn House
    		Secretary
    52 - 54 High Holborn
    WC1V 6RL London
    High Holborn House
    		201703770001
    PHELAN, Paula
    52 - 54 High Holborn
    WC1V 6RL London
    High Holborn House
    		Secretary
    52 - 54 High Holborn
    WC1V 6RL London
    High Holborn House
    		220528000001
    CAWLEY, Michael Edward
    High Holborn
    WC1V 6RL London
    High Holborn House 52-54
    United Kingdom
    		Director
    High Holborn
    WC1V 6RL London
    High Holborn House 52-54
    United Kingdom
    		IrelandIrishCompany Director202869460001
    HURLEY, Mari
    52 - 54 High Holborn
    WC1V 6RL London
    High Holborn House
    		Director
    52 - 54 High Holborn
    WC1V 6RL London
    High Holborn House
    		IrelandIrishAccountant201703780001
    KELLY, Tj
    52 Bedford Row
    WC1R 4LR London
    Floor 2
    United Kingdom
    		Director
    52 Bedford Row
    WC1R 4LR London
    Floor 2
    United Kingdom
    		IrelandIrishChartered Accountant252711460001
    MCCUE, Andrew
    High Holborn
    WC1V 6RL London
    High Holborn House 52-54
    United Kingdom
    		Director
    High Holborn
    WC1V 6RL London
    High Holborn House 52-54
    United Kingdom
    		IrelandIrishCompany Director250161290001
    MOONEY, Feargal
    52 - 54 High Holborn
    WC1V 6RL London
    High Holborn House
    		Director
    52 - 54 High Holborn
    WC1V 6RL London
    High Holborn House
    		IrelandIrishDirector181175300001
    SEGAL, Richard Lawrence
    High Holborn
    WC1V 6RL London
    High Holborn House 52-54
    United Kingdom
    		Director
    High Holborn
    WC1V 6RL London
    High Holborn House 52-54
    United Kingdom
    		EnglandBritishCompany Director138744060001
    View Detailed Information on Officers and People with Significant Control

    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