HOIST GROUP LTD.
Active - Accounts Filed
General Information
NAME
HOIST GROUP LTD.
COMPANY NUMBER
03966082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
06/04/2000
(24 years and 8 months old)
WEBSITE
www.hoistgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/10/2006
12/01/2016
HOSPITALITY NETWORKS AND SERVICES UK LIMITED
View all previous names
LONDON
W1D 4AL
Telephone: 02087476766
TPS: No
111-119 Charing Cross Road
London
WC2H 0DP
Telephone: 73486770
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
W1D 4AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOIST GROUP SA | N/A | N/A |
| HOIST GROUP LTD. | Active - Accounts Filed | View Report |
| ACENTIC HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOIST GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOIST GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOIST GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/04/2000 - Present (24 years and 8 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 470 |
View Report |
|
06/04/2000 - Present (24 years and 8 months) Born in Feb 1977 |
Resigned | Secretary |
Current: 0 Past: 163 |
View Report |
|
14/06/2000 - 06/03/2003 (2 years and 8 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOIST GROUP HOLDING INTRESSENTER AB | N/A | N/A |
| HOIST AB | N/A | N/A |
| HOIST GROUP HOSPITALITY IRELAND LIMITED | N/A | N/A |
| HOIST GROUP SA | N/A | N/A |
| HOIST GROUP DEVELOPMENT UK LTD. | Active - Accounts Filed | View Report |
| HOIST GROUP LTD. | Active - Accounts Filed | View Report |
| ACENTIC HOLDINGS LIMITED | Company is dissolved | View Report |
| ACENTIC LTD. | Company is dissolved | View Report |
| PROTEL PMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | Alfonso Carlos Tasso (918303552) has left the board |
| 24/02/2023 | New Board Member David Lincoln Herron (930376609) Appointed |
| 08/01/2023 | New Accounts filed |
| 01/12/2022 | Anders Magnus Lindholm (929116296) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Anders Magnus Lindholm (929116296) Appointed |
| 11/01/2022 | Malcolm Christer Fredrik Lindblom (919434652) has left the board |
| 25/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 14/12/2016 | Patrick Daniel Passeraub (919045703) has left the board |
| 14/10/2016 | New Accounts filed |
| 24/03/2016 | Malcolm Christer Fredrik Lindblom (920606714) has left the board |
| 24/03/2016 | New Board Member Malcolm Christer Fredrik Lindblom (919434652) Appointed |
| 17/03/2016 | Rachel Ann Mariner (909365783) has left the board |
| 17/03/2016 | New Company Secretary Veronica Millingen (920609626) Appointed |
| 17/03/2016 | New Board Member Malcolm Christer Fredrik Lindblom (920606714) Appointed |
| 05/12/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 19/10/2015 | Change in Reg. Office |
| 23/06/2015 | Jorg Baumann (908812277) has left the board |
| 14/10/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 02/09/2014 | Antoine Andenmatten (910042421) has left the board |
| 02/09/2014 | New Board Member Patrick Daniel Passeraub (919045703) Appointed |
| 29/11/2013 | Alfonso Carlos Tasso (918303608) has left the board |
| 29/11/2013 | New Board Member Alfonso Carlos Tasso (918303552) Appointed |
| 22/11/2013 | New Board Member Alfonso Carlos Tasso (918303608) Appointed |
| 21/11/2013 | Leo Jan Anton Brand (912298070) has left the board |
| 24/09/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 08/10/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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