HOSPES UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HOSPES UK HOLDCO LIMITED
COMPANY NUMBER
11281044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/03/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| HOSPES UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOSPES UK HOLDCO 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 HOSPES UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOSPES UK HOLDCO 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 |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1014 Past: 785 |
View Report |
|
25/02/2019 - Present (5 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/04/2018 - 31/12/2018 (8 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOSPES UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Paul David William Hunt (925042031) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Christophe Claude Vielle (925591660) Appointed |
| 13/03/2019 | Christophe Claude Vielle (925591831) has left the board |
| 06/03/2019 | New Board Member Christophe Claude Vielle (925591831) Appointed |
| 08/02/2019 | Christopher McCormick (920327860) has left the board |
| 30/04/2018 | New Board Member Christopher McCormick (920327860) Appointed |
| 13/04/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 13/04/2018 | INTERTRUST (UK) LIMITED (924471332) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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