HOIST GROUP LTD. - LONDON


Company Profile Company Filings

Overview

HOIST GROUP LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOIST GROUP LTD. was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966082. The accounts status is FULL and accounts are next due on 30/09/2024.

HOIST GROUP LTD. - LONDON

This company is listed in the following categories:
61900 - Other telecommunications 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

4TH FLOOR, ILONA ROSE HOUSE
LONDON
W1D 4AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOSPITALITY NETWORKS AND SERVICES UK LIMITED (until 12/01/2016)
SWISSCOM EUROSPOT UK LIMITED (until 09/10/2006)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALFONSO CARLOS TASSO Jan 1970 Italian Director 2013-11-18 CURRENT
MS VERONICA MILLINGEN Secretary 2015-12-30 CURRENT
MR MALCOLM CHRISTER FREDRIK LINDBLOM Nov 1963 Swedish Director 2016-03-14 CURRENT
MR. PATRICK DANIEL PASSERAUB Apr 1974 Swiss Director 2014-08-01 UNTIL 2016-07-01 RESIGNED
MR NIGEL VICTOR TURNBULL Feb 1942 United Kingdom Director 2001-01-29 UNTIL 2003-03-06 RESIGNED
RAYMOND BRIAN COX British Secretary 2000-06-14 UNTIL 2001-03-23 RESIGNED
MR MARK ANDREW EVANS Sep 1969 British Secretary 2002-09-23 UNTIL 2003-10-31 RESIGNED
MS RACHEL ANN MARINER American Secretary 2003-10-31 UNTIL 2015-12-30 RESIGNED
RAJU SAMTANI British Secretary 2001-05-01 UNTIL 2002-07-31 RESIGNED
SALLY SUZANNE WHITTINGTON Feb 1977 Secretary 2000-04-06 UNTIL 2000-06-14 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 2001-08-21 UNTIL 2003-03-06 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Director 2000-04-06 UNTIL 2000-06-14 RESIGNED
GEORGE KEITH SMITH Jun 1948 British Director 2001-07-09 UNTIL 2003-01-31 RESIGNED
DR RICHARD JAMES SKAIFE British Director 2001-01-29 UNTIL 2002-05-28 RESIGNED
PHILIPPE RECHSTEINER Dec 1969 French Director 2002-09-14 UNTIL 2003-03-06 RESIGNED
CHRISTIAN DANIEL JOHN PETIT May 1963 Swiss Director 2006-01-03 UNTIL 2007-06-30 RESIGNED
ANTOINE ANDENMATTEN Jul 1965 Swiss Director 2005-01-26 UNTIL 2014-08-01 RESIGNED
ANDREW FREDERIC DE PAULA MALIM Jun 1943 British Director 2000-06-14 UNTIL 2003-03-06 RESIGNED
ANDRE JOLIVET Jul 1962 French Director 2002-02-12 UNTIL 2003-03-06 RESIGNED
RYAN JARVIS Oct 1969 British Director 2000-06-14 UNTIL 2003-03-06 RESIGNED
FREDERIC GASTALDO Sep 1963 French Director 2003-03-06 UNTIL 2006-01-03 RESIGNED
MR GEORGE ANTHONY HAYTER Oct 1938 British Director 2001-01-29 UNTIL 2001-07-09 RESIGNED
RICHARD ANTHONY GRECO Dec 1955 Usa Director 2001-07-09 UNTIL 2002-09-14 RESIGNED
MARCO AIROLDI Jan 1960 Italian Director 2001-07-09 UNTIL 2003-02-07 RESIGNED
ROBERT AMES CROZIER Oct 1949 British Director 2001-01-29 UNTIL 2001-07-09 RESIGNED
LEO JAN ANTON BRAND Mar 1965 Dutch Director 2007-07-01 UNTIL 2013-11-18 RESIGNED
FRANK BONNEMEIER Oct 1964 German Director 2003-03-06 UNTIL 2005-01-26 RESIGNED
JORG BAUMANN Mar 1961 Swiss Director 2003-03-06 UNTIL 2015-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malcolm Christer Fredrik Lindblom 2016-04-06 - 2021-11-02 11/1963 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hoist Group Limited Filleted accounts for Companies House (small and micro) 2018-05-31 31-12-2017 £246,379 Cash £2,839,060 equity

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