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 - HAYES

This company is listed in the following categories:
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)

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

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