Active
Company Information for HOST EUROPE GROUP LIMITED
5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA,
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Company Registration Number
08509568
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOST EUROPE GROUP LIMITED | ||
Legal Registered Office | ||
5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY 252 - 254 BLYTH ROAD HAYES MIDDLESEX UB3 1HA Other companies in UB11 | ||
Previous Names | ||
|
Company Number | 08509568 | |
---|---|---|
Company ID Number | 08509568 | |
Date formed | 2013-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:40:05 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON MARTIN CONYERS |
||
RICHARD ANTHONY WINSLOW |
||
JONATHAN YING KIT WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SHUTLER |
Company Secretary | ||
JAMES LESLIE SHUTLER |
Director | ||
ANDREAS PALM |
Director | ||
THOMAS STROHE |
Director | ||
TOBIAS MOHR |
Director | ||
PATRICK PULVERMUELLER |
Director | ||
MATTHEW STEPHEN MANSELL |
Director | ||
THOMAS VOLLRATH |
Director | ||
DAVID ROBERT BARKER |
Director | ||
THOMAS RAILHAC |
Director | ||
THILO SAUTTER |
Director | ||
KEVIN JOHN WHALE |
Director | ||
CHRISTOPHER JAMES GOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO DADDY EUROPE LIMITED | Director | 2018-06-19 | CURRENT | 2007-03-13 | Active | |
COMPILA LIMITED | Director | 2017-12-07 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
DATAFLAME INTERNET SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
HEG TRADING UK LIMITED | Director | 2017-12-07 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
123-REG LIMITED | Director | 2017-12-07 | CURRENT | 2004-12-07 | Active | |
HOST EUROPE LIMITED | Director | 2017-12-07 | CURRENT | 2008-03-07 | Liquidation | |
HEL MIDCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
HEL FINCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
SUPANAMES LIMITED | Director | 2017-12-07 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
WEBFUSION INTERNET SOLUTIONS LIMITED | Director | 2017-12-07 | CURRENT | 2003-06-06 | Active | |
UK WEBHOSTING LTD | Director | 2017-12-07 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
SWARMA LIMITED | Director | 2017-12-07 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
5QUIDHOST LTD | Director | 2017-12-07 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
ELASTICHOSTS LTD | Director | 2017-12-07 | CURRENT | 1999-12-01 | Liquidation | |
M C N MEDIA LIMITED | Director | 2017-12-07 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
GDH ROBIN LIMITED | Director | 2017-12-07 | CURRENT | 2003-08-14 | Active | |
MESH DIGITAL LIMITED | Director | 2017-12-07 | CURRENT | 2003-09-30 | Active | |
DOMAINMONSTER LIMITED | Director | 2017-12-07 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
HEL BIDCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
DOMAINBOX LIMITED | Director | 2017-12-07 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
IDENTITY PROTECT LIMITED | Director | 2017-12-07 | CURRENT | 2010-10-14 | Active | |
PARAGON INTERNET GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-03-22 | Active | |
HOST EUROPE INVESTMENTS LIMITED | Director | 2017-12-07 | CURRENT | 2013-07-18 | Active | |
IDENTISAFE LIMITED | Director | 2017-12-07 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
P.I.G. HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2015-09-23 | Liquidation | |
SIGN-UP TECHNOLOGIES LIMITED | Director | 2017-12-07 | CURRENT | 2003-02-21 | Liquidation | |
HEL HOLDING LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
P.I.G. HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2015-09-23 | Liquidation | |
COMPILA LIMITED | Director | 2017-07-05 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
DATAFLAME INTERNET SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
HEG TRADING UK LIMITED | Director | 2017-07-05 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
UK WEBHOSTING LTD | Director | 2017-07-05 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
SWARMA LIMITED | Director | 2017-07-05 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
5QUIDHOST LTD | Director | 2017-07-05 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
MESH DIGITAL LIMITED | Director | 2017-07-05 | CURRENT | 2003-09-30 | Active | |
DOMAINBOX LIMITED | Director | 2017-07-05 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
IDENTITY PROTECT LIMITED | Director | 2017-07-05 | CURRENT | 2010-10-14 | Active | |
IDENTISAFE LIMITED | Director | 2017-07-05 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
NORTH STAR EQUITY LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
M C N MEDIA LIMITED | Director | 2016-12-31 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
SIGN-UP TECHNOLOGIES LIMITED | Director | 2016-12-31 | CURRENT | 2003-02-21 | Liquidation | |
HEL MIDCO LTD | Director | 2014-07-24 | CURRENT | 2010-07-13 | Liquidation | |
HEL FINCO LTD | Director | 2014-07-24 | CURRENT | 2010-07-13 | Liquidation | |
HEL BIDCO LTD | Director | 2014-07-24 | CURRENT | 2010-07-13 | Liquidation | |
HOST EUROPE INVESTMENTS LIMITED | Director | 2014-07-24 | CURRENT | 2013-07-18 | Active | |
HEL HOLDING LTD | Director | 2014-07-24 | CURRENT | 2010-07-13 | Liquidation | |
WEBFUSION INTERNET LIMITED | Director | 2014-07-17 | CURRENT | 2008-12-18 | Dissolved 2016-11-22 | |
DONHOST LIMITED | Director | 2014-07-17 | CURRENT | 2008-12-18 | Dissolved 2017-01-17 | |
WEBFUSION LIMITED | Director | 2014-07-17 | CURRENT | 2008-12-18 | Dissolved 2017-07-18 | |
123-REG LIMITED | Director | 2014-07-17 | CURRENT | 2004-12-07 | Active | |
HOST EUROPE LIMITED | Director | 2014-07-17 | CURRENT | 2008-03-07 | Liquidation | |
SUPANAMES LIMITED | Director | 2014-07-17 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
WEBFUSION INTERNET SOLUTIONS LIMITED | Director | 2014-07-17 | CURRENT | 2003-06-06 | Active | |
123-REG LIMITED | Director | 2017-12-07 | CURRENT | 2004-12-07 | Active | |
HOST EUROPE LIMITED | Director | 2017-12-07 | CURRENT | 2008-03-07 | Liquidation | |
HEL MIDCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
HEL FINCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
ELASTICHOSTS LTD | Director | 2017-12-07 | CURRENT | 1999-12-01 | Liquidation | |
GDH ROBIN LIMITED | Director | 2017-12-07 | CURRENT | 2003-08-14 | Active | |
MESH DIGITAL LIMITED | Director | 2017-12-07 | CURRENT | 2003-09-30 | Active | |
HEL BIDCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
PARAGON INTERNET GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-03-22 | Active | |
HOST EUROPE INVESTMENTS LIMITED | Director | 2017-12-07 | CURRENT | 2013-07-18 | Active | |
SIGN-UP TECHNOLOGIES LIMITED | Director | 2017-12-07 | CURRENT | 2003-02-21 | Liquidation | |
HEL HOLDING LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
GD UK HOLDINGS, LTD | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHELE LAU | ||
DIRECTOR APPOINTED MS SARA SILVEIRA DA COSTA DA CUNHA REGO | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP346,741,023 | |
24/12/21 STATEMENT OF CAPITAL GBP 346741023 | ||
24/12/21 STATEMENT OF CAPITAL GBP 346741023 | ||
27/12/21 STATEMENT OF CAPITAL GBP 346741024 | ||
27/12/21 STATEMENT OF CAPITAL GBP 346741024 | ||
SH01 | 24/12/21 STATEMENT OF CAPITAL GBP 346741023 | |
AP01 | DIRECTOR APPOINTED MICHELE LAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY WINSLOW | |
DIRECTOR APPOINTED NICK DADDARIO | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN CONYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Martin Conyers on 2018-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE SHUTLER | |
TM02 | Termination of appointment of James Shutler on 2017-12-07 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARTIN CONYERS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STROHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS PALM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085095680003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085095680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085095680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085095680001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085095680001 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 346741022 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 346741022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 346741022 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 14/03/16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 085095680003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 085095680002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 085095680001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 346741022 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED DR ANDREAS PALM | |
AP01 | DIRECTOR APPOINTED MR THOMAS STROHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 346741022 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 323961424 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085095680003 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 323961424.00 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE SHUTLER / 08/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 08/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PULVERMUELLER / 08/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS MOHR / 08/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 5 ROUNDWOOD AVENUE STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 280038229 | |
AR01 | 30/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH | |
AP01 | DIRECTOR APPOINTED MATTHEW STEPHEN MANSELL | |
AP01 | DIRECTOR APPOINTED JAMES LESLIE SHUTLER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/01/14 STATEMENT OF CAPITAL GBP 280038229.00 | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085095680002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 266794577.00 | |
RES15 | CHANGE OF NAME 18/09/2013 | |
CERTNM | COMPANY NAME CHANGED DEVON BIDCO LIMITED CERTIFICATE ISSUED ON 20/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED TOBIAS MOHR | |
AP01 | DIRECTOR APPOINTED PATRICK PULVERMUELLER | |
AP01 | DIRECTOR APPOINTED THOMAS VOLLRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RAILHAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THILO SAUTTER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED JAMES SHUTLER | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 259175207.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, WARWICK COURT PATERNOSTER SQUARE, LONDON, EC4M 7AG, UNITED KINGDOM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085095680001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/08/2013 | |
AP01 | DIRECTOR APPOINTED THOMAS RAILHAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOOD | |
AP01 | DIRECTOR APPOINTED THILO SAUTTER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOST EUROPE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOST EUROPE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |