WHG HOSTING SERVICES LTD
Overview
| Company Name | WHG HOSTING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14644356 |
| 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 WHG HOSTING SERVICES LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHG HOSTING SERVICES LTD located?
| Registered Office Address | Evolution House Iceni Court Delft Way NR6 6BB Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHG HOSTING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 WHG HOSTING SERVICES LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for WHG HOSTING SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Hosting Holding Germany Bidco Gmbh as a person with significant control on Jan 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Sebastian De Lemos on Oct 14, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Panagiotis Kesisis on Oct 14, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from , Purlieus Barn Ewen, Cirencester, GL7 6BY, England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on Oct 14, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for World Host Group Gmbh as a person with significant control on Sep 22, 2025 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Tim Koerner as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from , 5 Sydney Street, London, SW3 6PU, England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on Jul 25, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Tim Koerner as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Sebastian De Lemos as a person with significant control on Mar 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of World Host Group Gmbh as a person with significant control on Mar 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from , 87 North Road, Poole, BH14 0LT, England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on Jan 09, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of James Leslie Shutler as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of James Leslie Shutler as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Panagiotis Kesisis as a director on Sep 09, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WHG HOSTING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE LEMOS, Sebastian | Director | Iceni Court Delft Way NR6 6BB Norwich Evolution House Norfolk England | England | British | 234941110001 | |||||
| KESISIS, Panagiotis | Director | Iceni Court Delft Way NR6 6BB Norwich Evolution House Norfolk England | Bulgaria | Greek | 313402360001 | |||||
| KOERNER, Tim | Director | c/o Whg Hosting Services Siddington Ewen GL7 6BY Cirencester Purlieus Barn England | Germany | German | 325490680001 | |||||
| SHUTLER, James Leslie | Director | North Road BH14 0LT Poole 87 England | England | British | 184595930012 |
Who are the persons with significant control of WHG HOSTING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hosting Holding Germany Bidco Gmbh | Mar 01, 2023 | 50668 Cologne Breslauer Platz 4 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr James Leslie Shutler | Feb 06, 2023 | North Road BH14 0LT Poole 87 England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Sebastian De Lemos | Feb 06, 2023 | Sydney Street SW3 6PU London 5 England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of 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