HOSPEDIA HOLDINGS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 2EJ

Company number 07350074
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address LANDMARK PLACE, 4 WINDSOR ROAD, SLOUGH, SL1 2EJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 25 March 2016; Annual return made up to 18 August 2014 ANNOTATION Replacement This document Replaces the AR01 registered on 22/09/2014 as it was not properly delivered ; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of HOSPEDIA HOLDINGS LIMITED are www.hospediaholdings.co.uk, and www.hospedia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hospedia Holdings Limited is a Private Limited Company. The company registration number is 07350074. Hospedia Holdings Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of Hospedia Holdings Limited is Landmark Place 4 Windsor Road Slough Sl1 2ej. . JOHNSON, Steve is a Director of the company. MCMORRAN, Shawn Allister is a Director of the company. SCHULTE, Andreas is a Director of the company. Director WEIL, Timothy Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JOHNSON, Steve
Appointed Date: 18 August 2010
53 years old
Director
MCMORRAN, Shawn Allister
Appointed Date: 18 August 2010
61 years old
Director
SCHULTE, Andreas
Appointed Date: 25 November 2014
59 years old

Resigned Directors

Director
WEIL, Timothy Paul
Resigned: 19 September 2014
Appointed Date: 19 August 2010
64 years old

Persons With Significant Control

David Mcgovern
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

HOSPEDIA HOLDINGS LIMITED Events

13 Dec 2016
Group of companies' accounts made up to 25 March 2016
27 Oct 2016
Annual return made up to 18 August 2014
  • ANNOTATION Replacement This document Replaces the AR01 registered on 22/09/2014 as it was not properly delivered
11 Oct 2016
Confirmation statement made on 24 August 2016 with updates
05 Oct 2016
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 14,995,672.87
  • ANNOTATION Clarification the form is a replacement of the AR01 registered on 29/12/2015 as it was not properly delivered
06 Jan 2016
Group of companies' accounts made up to 27 March 2015
...
... and 26 more events
02 Sep 2010
Resolutions
  • RES13 ‐ Shares reclassified, sect 551 & 560 ca 2006 19/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010
Change of share class name or designation
02 Sep 2010
Appointment of Timothy Paul Weil as a director
02 Sep 2010
Registered office address changed from , C/O Osborne Clarke One London Wall, London, EC2Y 5EB, United Kingdom on 2 September 2010
18 Aug 2010
Incorporation

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