Hostmore Group Limited PETERBOROUGH


Hostmore Group Limited is a private limited company situated at Grant House, 101 Bourges Boulevard, Peterborough PE1 1NG. Incorporated on 2021-04-12, this 3-year-old company is run by 3 directors.
Director Matthew B., appointed on 11 March 2024. Director Julie M., appointed on 12 July 2023. Director Andrew B., appointed on 24 February 2023.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-04-11 and the due date for the next filing is 2024-04-25. Moreover, the annual accounts were filed on 01 January 2023 and the next filing is due on 30 September 2024.

Hostmore Group Limited Address / Contact

Office Address Grant House
Office Address2 101 Bourges Boulevard
Town Peterborough
Post code PE1 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13328374
Date of Incorporation Mon, 12th Apr 2021
Industry Dormant Company
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Matthew B.

Position: Director

Appointed: 11 March 2024

Julie M.

Position: Director

Appointed: 12 July 2023

Andrew B.

Position: Director

Appointed: 24 February 2023

Alan C.

Position: Director

Appointed: 05 October 2021

Resigned: 07 September 2023

Robert C.

Position: Director

Appointed: 12 April 2021

Resigned: 09 January 2023

Gavin M.

Position: Director

Appointed: 12 April 2021

Resigned: 07 June 2023

Sisec Limited

Position: Corporate Secretary

Appointed: 12 April 2021

Resigned: 29 October 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Hostmore Plc from Worthing, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Electra Private Equity Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hostmore Plc

Highdown House Yeoman Way, Worthing, BN99 3HH, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 13334853
Notified on 5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Electra Private Equity Plc

17 Old Park Lane, London, W1K 1QT, United Kingdom

Legal authority Companies Act 2006
Legal form Public Company
Country registered England And Wales
Place registered Companies House (Uk)
Registration number 00303062
Notified on 12 April 2021
Ceased on 5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
New director appointment on Monday 11th March 2024.
filed on: 12th, March 2024
Free Download (2 pages)

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