Host Europe Group Limited

Active08509568 Private limited company
Incorporated
30 April 2013 (13 years)
Previously known as
Devon Bidco Limited (until 20 September 2013)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Studio 4th Floor
Parts C&D East West
Nottingham
NG1 5FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
American
Born August 1985 (41)
Director · Appointed 11 June 2024
British
Born May 1974 (52)
Officer history (19 former)
13 December 2024
Resigned Daddario, Nicholas Anthony as Director
12 December 2024
Appointed Palitwanon, Phontip as Director
11 June 2024
Appointed Gradon, Andrew as Director
11 June 2024
17 November 2023
17 November 2023
Resigned Lau, Michele as Director
1 October 2021
Resigned Wong, Jonathan Ying Kit as Director
1 October 2021
Appointed Lau, Michele as Director
1 October 2021
Appointed Daddario, Nicholas Anthony as Director
1 October 2021
Resigned Winslow, Richard Anthony as Director
9 October 2018
Resigned Conyers, Simon Martin as Director
7 December 2017
Resigned Shutler, James as Secretary
7 December 2017
Appointed Wong, Jonathan Ying Kit as Director
7 December 2017
Appointed Conyers, Simon Martin as Director
7 December 2017
Resigned Shutler, James Leslie as Director
5 July 2017
Resigned Palm, Andreas, Dr as Director
5 July 2017
Resigned Strohe, Thomas as Director
14 April 2015
Appointed Palm, Andreas, Dr as Director
14 April 2015
Appointed Strohe, Thomas as Director
14 April 2015
Resigned Mohr, Tobias as Director
14 April 2015
Resigned Pulvermueller, Patrick as Director
24 July 2014
Appointed Winslow, Richard Anthony as Director
2 July 2014
Resigned Mansell, Matthew Stephen as Director
4 February 2014
Resigned Vollrath, Thomas as Director
14 January 2014
Appointed Shutler, James Leslie as Director
14 January 2014
Appointed Mansell, Matthew Stephen as Director
30 August 2013
Resigned Sautter, Thilo as Director
30 August 2013
Resigned Barker, David Robert as Director
30 August 2013
Appointed Shutler, James as Secretary
30 August 2013
Appointed Pulvermueller, Patrick as Director
30 August 2013
Appointed Vollrath, Thomas as Director
30 August 2013
Appointed Mohr, Tobias as Director
30 August 2013
Resigned Whale, Kevin John as Director
30 August 2013
Resigned Railhac, Thomas as Director
17 July 2013
Appointed Sautter, Thilo as Director
15 July 2013
Resigned Good, Christopher James as Director
15 July 2013
Appointed Railhac, Thomas as Director
30 April 2013
Appointed Barker, David Robert as Director
30 April 2013
Appointed Good, Christopher James as Director
30 April 2013
Appointed Whale, Kevin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08615808

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Host Europe Investments Limited Right to appoint and remove directors
Host Europe Group Limited This company Owns 75–100% of shares
123-Reg Limited Owns 75–100% of shares
GDH Robin Limited Owns 75–100% of shares
Mesh Digital Limited Owns 75–100% of shares
Paragon Internet Group Limited Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
14 May 2026Confirmation statement with no updates30 April 2026
2 September 2025Full accounts31 December 2024
14 May 2025Confirmation statement with no updates30 April 2025
18 December 2024Appointment of a director
Show all 108 filings

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