HOSTELWORLD SERVICES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HOSTELWORLD SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HOSTELWORLD SERVICES LIMITED was incorporated 30 years ago on 03/08/1993 and has the registered number: 02841908. The accounts status is FULL and accounts are next due on 30/09/2024.
HOSTELWORLD SERVICES LIMITED was incorporated 30 years ago on 03/08/1993 and has the registered number: 02841908. The accounts status is FULL and accounts are next due on 30/09/2024.
HOSTELWORLD SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOSTELBOOKERS.COM LIMITED (until 26/05/2015)
HOSTELBOOKERS.COM LIMITED (until 26/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2022-07-28 | CURRENT | ||
MS JOHANNA WHITAKER | Jul 1981 | British | Director | 2022-06-30 | CURRENT |
MS MARYLINE GOLDMAN | Sep 1987 | French | Director | 2019-07-10 UNTIL 2022-06-30 | RESIGNED |
CHRISTINA ELIZABETH MARIA DUFFY | Oct 1942 | Secretary | 1993-08-03 UNTIL 2011-01-01 | RESIGNED | |
ALBERTO MANUEL GIL | Jan 1967 | Secretary | 2001-11-29 UNTIL 2003-01-08 | RESIGNED | |
MR CHRISTOPHER HOURY | Jul 1977 | Secretary | 2007-04-11 UNTIL 2013-08-12 | RESIGNED | |
MARI HURLEY | Secretary | 2013-08-12 UNTIL 2014-04-04 | RESIGNED | ||
WILLEM TYSTERMAN | Secretary | 2003-01-08 UNTIL 2007-04-11 | RESIGNED | ||
MR MICHAEL DAVID ERNST | Jun 1988 | British | Director | 2020-11-16 UNTIL 2022-01-14 | RESIGNED |
MR KRISTOF PAUL FAHY | Feb 1970 | British | Director | 2018-01-08 UNTIL 2018-09-28 | RESIGNED |
MR RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 2013-08-12 UNTIL 2017-12-31 | RESIGNED |
ALBERTO MANUEL GIL | Jan 1967 | Director | 2001-11-29 UNTIL 2003-01-08 | RESIGNED | |
LEONORA OLIVIA SAUREL DEL SOLA | Oct 1977 | American | Director | 2013-08-12 UNTIL 2015-11-02 | RESIGNED |
OTTOKAR ROSENBERGER | Aug 1971 | Austrian | Director | 2016-12-01 UNTIL 2017-12-08 | RESIGNED |
STUART RICHARD PRIDAY | Feb 1962 | British | Director | 2015-11-02 UNTIL 2019-10-04 | RESIGNED |
FEARGAL MOONEY | Aug 1969 | Irish | Director | 2013-08-12 UNTIL 2016-12-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2014-04-04 UNTIL 2022-07-28 | RESIGNED | ||
MR KINGSLEY SCOTT BRYAN DUFFY | May 1971 | British | Director | 2001-11-29 UNTIL 2013-08-12 | RESIGNED |
MISS LOUISE DUFFY | Aug 1975 | British | Director | 2003-07-30 UNTIL 2013-08-12 | RESIGNED |
MR BRYAN SCOTT ALAN DUFFY | Mar 1943 | British | Director | 1993-08-03 UNTIL 2013-06-12 | RESIGNED |
MRS CHRISTINA ELIZABETH MARIA DUFFY | Oct 1942 | British | Director | 2011-01-01 UNTIL 2013-08-12 | RESIGNED |
MS NATALIE SOLEBO | Dec 1981 | British | Director | 2018-11-15 UNTIL 2019-07-10 | RESIGNED |
MR YALE VARTY | Nov 1985 | American | Director | 2019-10-04 UNTIL 2021-04-29 | RESIGNED |
MR NIALL WALSH | Sep 1982 | Irish,British | Director | 2017-12-08 UNTIL 2018-09-28 | RESIGNED |
MR DAVID SMITH | Dec 1974 | British | Director | 2008-12-08 UNTIL 2013-08-12 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-03 UNTIL 1993-08-03 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1993-08-03 UNTIL 1993-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hostelworld Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |