HOST EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOST EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HOST EUROPE LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527428. The accounts status is FULL and accounts are next due on 30/06/2022.
HOST EUROPE LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527428. The accounts status is FULL and accounts are next due on 30/06/2022.
HOST EUROPE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 | 30/06/2022 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
HOST EUROPE WVS LTD (until 02/11/2011)
HOST EUROPE WVS LTD (until 02/11/2011)
LION BIDCO 2 LIMITED (until 14/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICK DADDARIO | Apr 1969 | American | Director | 2021-10-01 | CURRENT |
MICHELE LAU | Jul 1975 | American | Director | 2021-10-01 | CURRENT |
PATRICK PUVERMUELLER | Aug 1975 | German | Director | 2010-10-28 UNTIL 2014-01-14 | RESIGNED |
MATTHEW COLE | Apr 1969 | Secretary | 2008-03-07 UNTIL 2008-03-12 | RESIGNED | |
JAMES SHUTLER | British | Secretary | 2010-10-28 UNTIL 2017-12-07 | RESIGNED | |
MS REBECCA JANE WOTHERSPOON | May 1973 | New Zealander | Secretary | 2008-03-12 UNTIL 2010-10-28 | RESIGNED |
MR STEWART CHARLES PORTER | Jul 1952 | Director | 2008-04-02 UNTIL 2008-12-31 | RESIGNED | |
MR RICHARD ANTHONY WINSLOW | May 1979 | British | Director | 2014-07-17 UNTIL 2021-10-01 | RESIGNED |
MR THOMAS VOLLRATH | Jul 1970 | German | Director | 2010-10-28 UNTIL 2014-02-04 | RESIGNED |
MR DAVID JOHN TILL | Nov 1963 | British | Director | 2008-03-12 UNTIL 2010-10-28 | RESIGNED |
MR JAMES LESLIE SHUTLER | Feb 1977 | British | Director | 2014-01-14 UNTIL 2017-12-07 | RESIGNED |
MR JONATHAN YING KIT WONG | May 1976 | British | Director | 2017-12-07 UNTIL 2021-10-01 | RESIGNED |
MR MARK WILLIAM JOSEPH | Apr 1968 | British | Director | 2008-04-30 UNTIL 2010-10-28 | RESIGNED |
MR TOBIAS MOHR | May 1977 | German | Director | 2010-10-28 UNTIL 2014-01-14 | RESIGNED |
MATTHEW STEPHEN MANSELL | Jul 1976 | British | Director | 2014-01-14 UNTIL 2014-07-02 | RESIGNED |
MR PETER ADAM DAICHES DUBENS | Sep 1966 | British | Director | 2008-03-12 UNTIL 2010-10-28 | RESIGNED |
MR SIMON MARTIN CONYERS | May 1982 | British | Director | 2017-12-07 UNTIL 2018-10-09 | RESIGNED |
MR ALEXANDER FISKE COLLINS | Mar 1971 | Italian | Director | 2008-04-30 UNTIL 2010-10-28 | RESIGNED |
DAVID CHARLES CARTER | Apr 1969 | Director | 2008-03-07 UNTIL 2008-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hel Bidco Ltd | 2016-04-06 | Hayes | Ownership of shares 75 to 100 percent |