HOST EUROPE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
HOST EUROPE INVESTMENTS LIMITED
COMPANY NUMBER
08615808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/07/2013
(11 years and 5 months old)
WEBSITE
www.heg.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2013
20/09/2013
DEVON MIDCO LIMITED
NOTTINGHAM
NG1 5FW
5th Floor
The Shipping Building
Old Vinyl Factory
Hayes, Middlesex
UB3 1HA
Studio 4th Floor
Parts C&D East West
Nottingham
NG1 5FW
NG1 5FW
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 |
|---|---|---|
| HOST EUROPE FINANCE CO LTD | N/A | N/A |
| HOST EUROPE INVESTMENTS LIMITED | Non-Trading | View Report |
| HOST EUROPE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Phontip Palitwanon (933049479) Appointed |
| 19/12/2024 | Nicholas Anthony Daddario (928400340) has left the board |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOST EUROPE INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOST EUROPE INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
12/12/2024 - Present (0 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/07/2013 - 30/08/2013 (1 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/07/2013 - 30/08/2013 (1 months) Born in Dec 1969 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
18/07/2013 - 30/08/2013 (1 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Phontip Palitwanon (933049479) Appointed |
| 19/12/2024 | Nicholas Anthony Daddario (928400340) has left the board |
| 14/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Andrew Gradon (920868420) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | Michele Lau (928727081) has left the board |
| 28/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 15/09/2022 | Jonathan Ying Kit Wong (922496484) has left the board |
| 15/09/2022 | Richard Anthony Winslow (919008123) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 05/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 05/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | Simon Martin Conyers (924103299) has left the board |
| 09/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 20/12/2017 | Jonathan Ying Kit Won (924104730) has left the board |
| 13/12/2017 | James Shutler (918120177) has left the board |
| 13/12/2017 | James Leslie Shutler (918459593) has left the board |
| 13/12/2017 | New Board Member Jonathan Ying Kit Won (924104730) Appointed |
| 13/12/2017 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 24/10/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 09/07/2017 | Tobias Mohr (913384681) has left the board |
| 09/07/2017 | Patrick Pulvermueller (918120282) has left the board |
| 13/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Tobias Mohr (913384681) Appointed |
| 20/01/2015 | Tobias Mohr (918120261) has left the board |
| 19/01/2015 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 19/01/2015 | Richard Anthony Winslow (918993523) has left the board |
| 09/01/2015 | Change in Reg. Office |
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