HOST EUROPE GROUP LIMITED - HAYES
Company Profile | Company Filings |
Overview
HOST EUROPE GROUP LIMITED is a Private Limited Company from HAYES and has the status: Active.
HOST EUROPE GROUP LIMITED was incorporated 11 years ago on 30/04/2013 and has the registered number: 08509568. The accounts status is FULL and accounts are next due on 30/09/2024.
HOST EUROPE GROUP LIMITED was incorporated 11 years ago on 30/04/2013 and has the registered number: 08509568. The accounts status is FULL and accounts are next due on 30/09/2024.
HOST EUROPE GROUP LIMITED - HAYES
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY
HAYES
MIDDLESEX
UB3 1HA
This Company Originates in : United Kingdom
Previous trading names include:
DEVON BIDCO LIMITED (until 20/09/2013)
DEVON BIDCO LIMITED (until 20/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICK DADDARIO | Apr 1969 | American | Director | 2021-10-01 | CURRENT |
MS SARA SILVEIRA DA COSTA DA CUNHA REGO | Nov 1973 | Portuguese | Director | 2023-11-17 | CURRENT |
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 DAVID ROBERT BARKER | Jan 1968 | British | Director | 2013-04-30 UNTIL 2013-08-30 | RESIGNED |
JAMES SHUTLER | British | Secretary | 2013-08-30 UNTIL 2017-12-07 | RESIGNED | |
THOMAS RAILHAC | May 1980 | French | Director | 2013-07-15 UNTIL 2013-08-30 | RESIGNED |
MR RICHARD ANTHONY WINSLOW | May 1979 | British | Director | 2014-07-24 UNTIL 2021-10-01 | RESIGNED |
MR KEVIN JOHN WHALE | May 1959 | British | Director | 2013-04-30 UNTIL 2013-08-30 | RESIGNED |
THOMAS VOLLRATH | Jul 1970 | German | Director | 2013-08-30 UNTIL 2014-02-04 | RESIGNED |
MR THOMAS STROHE | Aug 1979 | German | Director | 2015-04-14 UNTIL 2017-07-05 | RESIGNED |
MR SIMON MARTIN CONYERS | May 1982 | British | Director | 2017-12-07 UNTIL 2018-10-09 | RESIGNED |
MR THILO SAUTTER | Dec 1969 | German | Director | 2013-07-17 UNTIL 2013-08-30 | RESIGNED |
DR ANDREAS PALM | Sep 1975 | German | Director | 2015-04-14 UNTIL 2017-07-05 | RESIGNED |
PATRICK PULVERMUELLER | Aug 1975 | German | Director | 2013-08-30 UNTIL 2015-04-14 | RESIGNED |
MR TOBIAS MOHR | May 1977 | British | Director | 2013-08-30 UNTIL 2015-04-14 | RESIGNED |
MATTHEW STEPHEN MANSELL | Jul 1976 | British | Director | 2014-01-14 UNTIL 2014-07-02 | RESIGNED |
MICHELE LAU | Jul 1975 | American | Director | 2021-10-01 UNTIL 2023-11-17 | RESIGNED |
MR CHRISTOPHER JAMES GOOD | Apr 1979 | British | Director | 2013-04-30 UNTIL 2013-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Host Europe Investments Limited | 2016-04-06 | Hayes | Ownership of shares 75 to 100 percent |