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- HOST EUROPE LIMITED
HOST EUROPE LIMITED
Company is dissolved
General Information
NAME
HOST EUROPE LIMITED
COMPANY NUMBER
06527428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/2008
(16 years and 9 months old)
WEBSITE
www.heg.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
14/03/2008
02/11/2011
HOST EUROPE WVS LTD
View all previous names
Previous Names
14/03/2008 02/11/2011 HOST EUROPE WVS LTD
07/03/2008 14/03/2008 LION BIDCO 2 LIMITED
LONDON
EC4M 7RB
Telephone: 443454502310
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
8th Floor The Economist Building
25 St James's Street
London
SW1A 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEL BIDCO LTD | Company is dissolved | View Report |
HOST EUROPE LIMITED | Company is dissolved | View Report |
123-REG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Board Member Nicholas Anthony Daddario (928400340) Appointed |
Date: 08/10/2024 | Event: New Board Member Nicholas Anthony Daddario (928400340) Appointed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOST EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOST EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOST EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Apr 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 126 |
View Report |
Born in Nov 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 92 |
View Report |
Born in May 1973 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Board Member Nicholas Anthony Daddario (928400340) Appointed |
Date: 08/10/2024 | Event: New Board Member Nicholas Anthony Daddario (928400340) Appointed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: Michele Lau (928727081) has left the board |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: Richard Anthony Winslow (919008123) has left the board |
Date: 15/09/2022 | Event: Jonathan Ying Kit Wong (922496484) has left the board |
Date: 14/03/2022 | Event: New Accounts filed |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2021 | Event: New Board Member Michele Lau (928727081) Appointed |
Date: 18/10/2021 | Event: New Board Member Nick Daddario (928400340) Appointed |
Date: 18/10/2021 | Event: Richard Anthony Winslow (919008123) has left the board |
Date: 18/10/2021 | Event: Jonathan Ying Kit Wong (922496484) has left the board |
Date: 18/10/2021 | Event: Jonathan Ying Kit Wong (922496484) has left the board |
Date: 18/10/2021 | Event: Richard Anthony Winslow (919008123) has left the board |
Date: 18/10/2021 | Event: New Board Member Nick Daddario (928400340) Appointed |
Date: 18/10/2021 | Event: New Board Member Michele Lau (928727081) Appointed |
Date: 05/10/2021 | Event: New Board Member Michele Lau (928727081) Appointed |
Date: 05/10/2021 | Event: New Board Member Nick Daddario (928400340) Appointed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: Simon Martin Conyers (924103299) has left the board |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: James Shutler (915558400) has left the board |
Date: 13/12/2017 | Event: James Leslie Shutler (918459593) has left the board |
Date: 13/12/2017 | Event: New Board Member Simon Martin Conyers (924103299) Appointed |
Date: 13/12/2017 | Event: New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
Date: 09/03/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 14/03/2015 | Event: New Annual Return filed |
Date: 19/01/2015 | Event: New Board Member Richard Anthony Winslow (919008123) Appointed |
Date: 19/01/2015 | Event: Richard Anthony Winslow (918993523) has left the board |
Date: 12/01/2015 | Event: Change in Reg. Office |
Date: 01/10/2014 | Event: Change in Reg. Office |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 07/08/2014 | Event: Matthew Stephen Mansell (918459553) has left the board |
Date: 07/08/2014 | Event: New Board Member Richard Anthony Winslow (918993523) Appointed |
Date: 17/03/2014 | Event: New Annual Return filed |
Date: 19/02/2014 | Event: Thomas Vollrath (915556155) has left the board |
Date: 30/01/2014 | Event: New Board Member James Leslie Shutler (918459593) Appointed |
Date: 30/01/2014 | Event: New Board Member Matthew Stephen Mansell (918459553) Appointed |
Date: 30/01/2014 | Event: Tobias Mohr (913384681) has left the board |
Date: 30/01/2014 | Event: Patrick Puvermueller (915558480) has left the board |
Date: 27/09/2013 | Event: New Accounts filed |
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