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Nom

Hostmore Group Limited
Adresse
Grant House
101 Bourges Boulevard
Peterborough
PE1 1NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13328374 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 janvier 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hostmore Plc Status: Active Notified: 05/10/2021 Companies House Number: 13334853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Electra Private Equity Plc Status: Ceased Notified: 12/04/2021 Ceased: 05/10/2021 Companies House Number: 00303062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bibby, Matthew Noel Peterborough, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blurton, Andrew Francis Peterborough, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcewan, Julie Ann Peterborough, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 12/1965 Occupation: Restaurant Operator Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Alan Philip 101 Bourges Boulevard, Peterborough, United Kingdom Status: Ceased Notified: 05/10/2021 Ceased: 07/09/2023 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Manson, Gavin Maxwell Peterborough, United Kingdom Status: Ceased Notified: 12/04/2021 Ceased: 07/06/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: Scottish

    Companies Controlled by This Company (1)

    gb-flag GB Wednesdays (Bidco) Limited Status: Active Notified: 05/10/2021 Companies House Number: 09348092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •