Host Pm Limited HOLYWOOD


Host Pm Limited is a private limited company that can be found at 25 Shore Road, Holywood BT18 9HX. Incorporated on 2023-02-13, this 1-year-old company is run by 3 directors.
Director Alan M., appointed on 14 February 2023. Director Alan B., appointed on 14 February 2023. Director John H., appointed on 14 February 2023.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH information there was a name change on 2023-02-17 and their previous name was William Wilson Shelf Company Number 51 Limited.
The last confirmation statement was sent on 2023-02-21 and the due date for the subsequent filing is 2024-03-06.

Host Pm Limited Address / Contact

Office Address 25 Shore Road
Town Holywood
Post code BT18 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI694486
Date of Incorporation Mon, 13th Feb 2023
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age one year old
Account next due date Wed, 13th Nov 2024 (196 days left)
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Alan M.

Position: Director

Appointed: 14 February 2023

Alan B.

Position: Director

Appointed: 14 February 2023

John H.

Position: Director

Appointed: 14 February 2023

William W.

Position: Director

Appointed: 13 February 2023

Resigned: 14 February 2023

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Consort Ni Limited from Holywood, Northern Ireland. This PSC is classified as "a northern ireland", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is William W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Consort Ni Limited

Legal authority Northern Ireland
Legal form Northern Ireland
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni634565
Notified on 14 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

John H.

Notified on 14 February 2023
Nature of control: 25-50% voting rights
25-50% shares

William W.

Notified on 13 February 2023
Ceased on 14 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

William Wilson Shelf Company Number 51 February 17, 2023

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-02-21
filed on: 21st, February 2024
Free Download (3 pages)

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