HOSPEDIA HOLDINGS LIMITED
In Liquidation
General Information
NAME
HOSPEDIA HOLDINGS LIMITED
COMPANY NUMBER
07350074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/08/2010
(14 years and 3 months old)
WEBSITE
www.hospedia.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2022
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 03454146000
TPS: No
1 Newman Street
London
W1T 1PB
Telephone: 4146000
10 Fleet Place
LONDON
EC4M 7RB
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 |
|---|---|---|
| MARLIN HOSPEDIA HOLDINGS LLC | N/A | N/A |
| HOSPEDIA HOLDINGS LIMITED | In Liquidation | View Report |
| HOSPEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2023 | New Board Member Liam Symington (930697802) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOSPEDIA HOLDINGS 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 HOSPEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOSPEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2010 - Present (14 years and 3 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN ULTIMATE GP LLC | N/A | N/A |
| MARLIN HOSPEDIA HOLDINGS LLC | N/A | N/A |
| HOSPEDIA HOLDINGS LIMITED | In Liquidation | View Report |
| HOSPEDIA LIMITED | Active - Accounts Filed | View Report |
| EXTRAMED LIMITED | Active - Accounts Filed | View Report |
| HOSPEDIA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HOSPEDIA NORTH AMERICA LIMITED | Company is dissolved | View Report |
| OLDMED LIMITED | Company is dissolved | View Report |
| TELLABS ENTERPRISES BV | N/A | N/A |
| INFINERA EMEA HOLDINGS LIMITED | N/A | N/A |
| CORIANT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2023 | New Board Member Liam Symington (930697802) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Jonny Musker (928736120) Appointed |
| 16/02/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Jonathan Musker (926905069) Appointed |
| 23/04/2020 | Konstantin Von Bismarck (924421576) has left the board |
| 11/03/2020 | Change in Reg. Office |
| 08/01/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | Shawn Allister McMorran (908814745) has left the board |
| 20/06/2019 | New Board Member Nick Kaizer (925959061) Appointed |
| 06/11/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | Change in Reg. Office |
| 19/03/2018 | New Board Member Konstantin Von Bismarck (924421576) Appointed |
| 19/03/2018 | Steve Johnson (915351805) has left the board |
| 24/12/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | Andreas Schulte (919735710) has left the board |
| 04/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 04/11/2016 | New Annual Return filed |
| 18/10/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 07/05/2015 | New Board Member Andreas Schulte (919735710) Appointed |
| 29/03/2015 | New Accounts filed |
| 28/01/2015 | Timothy Paul Weil (908244274) has left the board |
| 26/09/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 25/10/2012 | New Annual Return filed |
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