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. 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
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)
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 |
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 |