Host Management Ltd

04759938

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RRS, S&W PARTNERS LLP 4TH FLOOR, CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG

Incorporated 12/05/2003

Compliance

Last accounts

31/12/2023

filing exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 12/05/2023

Due 26/05/2024

Overdue

Industry

56210

Event catering activities

56290

Other food service activities

Officers

Mr Bill Toner

director · Since 14/04/2011

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Nicholas Edward Heale Thomas

director · Since 18/06/2018

CFO

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Persons with Significant Control

Ch & Co Catering Limited

75–100% shares

75–100% votes

Appoint directors

550 Second Floor, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 2613820 · Register Of Companies, England & Wales · Private Company Limited By Shares

Notified 31/12/2021

Former PSCs

Hcmgh Limited

Ceased 31/12/2021

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 31/05/2019Registered 06/06/2019Satisfied 26/02/2025

Insolvency History1 case

members voluntary liquidation02/05/2024

Gregory Andrew Palfrey (practitioner) · Nigel Ian Fox (practitioner) · Kevin Parish (practitioner)