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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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