HOST LIMITED
UNIT 5 LLANTHONY BUSINESS PARK, LLANTHONY ROAD, GLOUCESTER GL2 5QT- Active
- Private Limited Company
- Company No. 01171809
- Last Updated: 01 Mar 2024
Company Profile
HOST LIMITED was incorporated on Tuesday, May 28, 1974 as a Private Limited Company with registered address in GLOUCESTER. HOST LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 50 years 8 months and 27 days.
| Name | HOST LIMITED |
|---|---|
| Company number | 01171809 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 LLANTHONY BUSINESS PARK LLANTHONY ROAD GLOUCESTER GL2 5QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Lloyd Mather Nationality: British |
Dates: Friday, November 19, 2021 - present
significant influence or control
|
| Mr Dale Patrick Mather Nationality: British |
Dates: Friday, November 19, 2021 - present
significant influence or control
|
| Auto Air Gloucester Ltd Llanthony Road, GL2 5QT |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Patricia Mary Strutt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Taylor Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
significant influence or control
|
| Robert Taylor Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
significant influence or control
|
| Mrs Patricia Mary Strutt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOST LIMITED | 28 May 1974 |