Host Europe Investments Limited. net worth, address, company information. Free

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Host Europe Investments Limited (number 08615808) is a private limited company legally formed on 2013-07-18. This firm has its registered office at 5Th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes UB3 1HA. Changed on 2013-09-20, the previous name this firm utilized was Devon Midco Limited. Host Europe Investments Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Host Europe Investments Limited
Number	08615808
Date of Incorporation:	2013-07-18
End of financial year:	31 December
Address:	5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Nicholas D. (appointed on 01 October 2021). The Companies House lists 3 persons of significant control, namely: Gd Uk Holdings, Ltd can be reached at 40 Bank Street, E14 5NR London. This corporate PSC has. Host Europe Finance Co. Limited can be reached at Grenville Street, JE4 8PX St Helier. This corporate PSC has over 3/4 of shares,. Cinven Limited can be reached at Paternoster Square, EC4M 7AG London. This corporate PSC has.

Directors

People with significant control

Gd Uk Holdings, Ltd

3 April 2017

Address	C/O Corporation Service Company (Uk) Limited 40 Bank Street, London, E14 5NR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10626558
Nature of control:	right to appoint and remove directors

Host Europe Finance Co. Limited

6 April 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission - Companies Registry
Registration number	113542
Nature of control:	75,01-100% shares

Cinven Limited

6 April 2016 - 3 April 2017

Address	Warwick Court Paternoster Square, London, EC4M 7AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	2192937
Nature of control:	right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/11/17 filed on: 19th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/11/17 filed on: 19th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 12th, January 2023 \| accounts	Free Download (25 pages)
(SH01) 346741023.00 GBP is the capital in company's statement on 2021/12/24 filed on: 6th, January 2022 \| capital	Free Download (3 pages)
(SH01) 346741024.00 GBP is the capital in company's statement on 2021/12/27 filed on: 6th, January 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/10/01 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/01. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/10/01 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/01. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 1st, July 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 16th, November 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2018/10/09 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
(CH01) On 2018/02/05 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/12/07 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/07. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/12/07 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/07. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 19th, October 2017 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2017/07/05 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/05 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (64 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (37 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/18 filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 346741022.00 GBP is the capital in company's statement on 2015/08/04 capital
(RESOLUTIONS) Securities allocation resolution filed on: 17th, April 2015 \| resolution
(SH01) 346741022.00 GBP is the capital in company's statement on 2015/03/31 filed on: 2nd, April 2015 \| capital	Free Download (3 pages)
(SH01) 323961424.00 GBP is the capital in company's statement on 2014/12/18 filed on: 22nd, February 2015 \| capital	Free Download (4 pages)
(SH01) 323961424.00 GBP is the capital in company's statement on 2014/12/18 filed on: 19th, January 2015 \| capital	Free Download (4 pages)
(CH01) On 2015/01/08 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/01/08 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/01/08 secretary's details were changed filed on: 12th, January 2015 \| officers	Free Download (1 page)
(CH01) On 2015/01/08 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/01/08 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from , Office Suite 9 6-9 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom on 2015/01/07 to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA filed on: 7th, January 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, December 2014 \| resolution
(AD01) Change of registered address from , 5 Roundwood Avenue Stockley Park, Uxbridge, Middlesex, UB11 1FF on 2014/09/29 to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW filed on: 29th, September 2014 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, September 2014 \| accounts	Free Download (41 pages)
(TM01) Director's appointment terminated on 2014/07/02 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/24. filed on: 5th, August 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/18 filed on: 31st, July 2014 \| annual return	Free Download (8 pages)
(SH01) 280038229.00 GBP is the capital in company's statement on 2014/07/31 capital
(TM01) Director's appointment terminated on 2014/02/17 filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(SH01) 280038229.00 GBP is the capital in company's statement on 2014/01/14 filed on: 28th, January 2014 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2014/01/28. filed on: 28th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/01/28. filed on: 28th, January 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, January 2014 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 20th, January 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/12/09 filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(SH01) 266794577.00 GBP is the capital in company's statement on 2013/10/31 filed on: 7th, November 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, November 2013 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed devon midco LIMITEDcertificate issued on 20/09/13 filed on: 20th, September 2013 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 20th, September 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, September 2013 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2013/09/10. filed on: 10th, September 2013 \| officers	Free Download (3 pages)
(AP03) On 2013/09/10, company appointed a new person to the position of a secretary filed on: 10th, September 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/09/10. filed on: 10th, September 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/09/10. filed on: 10th, September 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/09/10. filed on: 10th, September 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/09/10 filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/09/10 filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/09/10 filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/09/10 filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/09/10 from , Warwick Court Paternoster Square, London, EC4M 7AG, United Kingdom filed on: 10th, September 2013 \| address	Free Download (2 pages)
(SH01) 259175207.00 GBP is the capital in company's statement on 2013/08/30 filed on: 10th, September 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2013/08/29. filed on: 29th, August 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, July 2013 \| incorporation

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