Active
Company Information for HOST EUROPE INVESTMENTS LIMITED
5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HOST EUROPE INVESTMENTS 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 | ||
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Company Number | 08615808 | |
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Company ID Number | 08615808 | |
Date formed | 2013-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-08-05 18:20:42 |
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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 | ||
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 | ||
KEVIN JOHN WHALE |
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 | |
DATAFLAME INTERNET SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2002-10-28 | Active | |
HEG TRADING UK LIMITED | Director | 2017-12-07 | CURRENT | 2004-03-22 | Active | |
123-REG LIMITED | Director | 2017-12-07 | CURRENT | 2004-12-07 | Active | |
HOST EUROPE LIMITED | Director | 2017-12-07 | CURRENT | 2008-03-07 | Active | |
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 | |
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 | |
SWARMA LIMITED | Director | 2017-12-07 | CURRENT | 2006-03-03 | Active | |
5QUIDHOST LTD | Director | 2017-12-07 | CURRENT | 2007-04-05 | Active | |
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 | |
HEART INTERNET 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 | |
HEL BIDCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Active | |
DOMAINBOX LIMITED | Director | 2017-12-07 | CURRENT | 2010-09-02 | Active | |
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 GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2013-04-30 | Active | |
IDENTISAFE LIMITED | Director | 2017-12-07 | CURRENT | 2014-07-28 | Active | |
P.I.G. HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2015-09-23 | 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 | |
P.I.G. HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2015-09-23 | Active | |
COMPILA LIMITED | Director | 2017-07-05 | CURRENT | 2000-02-03 | Active | |
DATAFLAME INTERNET SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2002-10-28 | Active | |
HEG TRADING UK LIMITED | Director | 2017-07-05 | CURRENT | 2004-03-22 | Active | |
UK WEBHOSTING LTD | Director | 2017-07-05 | CURRENT | 2003-11-26 | Active | |
SWARMA LIMITED | Director | 2017-07-05 | CURRENT | 2006-03-03 | Active | |
5QUIDHOST LTD | Director | 2017-07-05 | CURRENT | 2007-04-05 | Active | |
MESH DIGITAL LIMITED | Director | 2017-07-05 | CURRENT | 2003-09-30 | Active | |
DOMAINBOX LIMITED | Director | 2017-07-05 | CURRENT | 2010-09-02 | Active | |
IDENTITY PROTECT LIMITED | Director | 2017-07-05 | CURRENT | 2010-10-14 | Active | |
IDENTISAFE LIMITED | Director | 2017-07-05 | CURRENT | 2014-07-28 | Active | |
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 | |
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 | Active | |
HOST EUROPE GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2013-04-30 | 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 | Active | |
SUPANAMES LIMITED | Director | 2014-07-17 | CURRENT | 2002-02-04 | Active | |
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 | Active | |
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 | |
HEART INTERNET 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 | Active | |
PARAGON INTERNET GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-03-22 | Active | |
HOST EUROPE GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2013-04-30 | 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 |
---|---|---|
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 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
PSC02 | Notification of Host Europe Finance Co. Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN CONYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Martin Conyers on 2018-02-05 | |
TM02 | Termination of appointment of James Shutler on 2017-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE SHUTLER | |
AP01 | DIRECTOR APPOINTED MR SIMON MARTIN CONYERS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN YING KIT WON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF CINVEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gd Uk Holdings, Ltd as a person with significant control on 2017-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086158080003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086158080002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086158080001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 346741022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 346741022 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-18 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ANNOTATION | Clarification | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 346741022 | |
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 086158080003 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 323961424.00 | |
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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SHUTLER / 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 | |
RES01 | ADOPT ARTICLES 05/12/2014 | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 280038229 | |
AR01 | 18/07/14 FULL LIST | |
AR01 | 18/07/14 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 31/07/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHALE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086158080002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 266794577 | |
RES15 | CHANGE OF NAME 18/09/2013 | |
CERTNM | COMPANY NAME CHANGED DEVON MIDCO LIMITED CERTIFICATE ISSUED ON 20/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RAILHAC | |
AP01 | DIRECTOR APPOINTED PATRICK PULVERMUELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THILO SAUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER | |
AP01 | DIRECTOR APPOINTED THOMAS VOLLRATH | |
AP01 | DIRECTOR APPOINTED TOBIAS MOHR | |
AP01 | DIRECTOR APPOINTED KEVIN WHALE | |
AP03 | SECRETARY APPOINTED JAMES SHUTLER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG UNITED KINGDOM | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 259175207.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, WARWICK COURT PATERNOSTER SQUARE, LONDON, EC4M 7AG, UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086158080001 | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN WHALE | |
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 INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOST EUROPE INVESTMENTS 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. |