Company information:
Hostmore Plc (No: 13334853)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active
Incorporated: 14-Apr-2021
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW NOEL BIBBY ( DOB: Sep-1983 From: Dec-2023 )
Current Director: MATTHEW NOEL BIBBY ( DOB: Sep-1983 From: Dec-2023 )
Current Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: Aug-2021 )
Current Director: ALAN PHILIP CLARK ( DOB: Nov-1967 From: Sep-2021 )
Current Director: ROBERT BARCLAY COOK ( DOB: Jan-1966 From: Apr-2021 )
Current Director: HELENA JOAN FELTHAM ( DOB: May-1956 From: Jun-2023 )
Current Director: NEIL ANTHONY JOHNSON ( DOB: Apr-1949 From: Aug-2021 )
Current Director: DAVID GEORGE LIS ( DOB: Feb-1950 From: Aug-2021 )
Current Director: DAVID GEORGE LIS ( DOB: Feb-1950 From: Aug-2021 )
Current Director: DAVID GEORGE LIS ( DOB: Feb-1950 From: Aug-2021 )
Current Director: JULIE ANN MCEWAN ( DOB: Dec-1965 From: Jun-2023 )
Current Director: CÉLIA MARIA TEIXEIRA PRONTO-HUSSEY ( DOB: May-1973 From: Jun-2023 )
Current Director: STEPHEN LOUIS WELKER ( DOB: Aug-1983 From: Aug-2022 )
Current Director: STEPHEN LOUIS WELKER ( DOB: Aug-1983 From: Aug-2022 )
Current Secretary: PRISM COSEC LIMITED ( From: Dec-2023 )
Current Secretary: PRISM COSEC LIMITED ( From: Dec-2023 )
Resigned Director: JANE BEDNALL ( DOB: Nov-1967 From: Sep-2021 To: Dec-2022 )
Resigned Director: ALAN PHILIP CLARK ( DOB: Nov-1967 From: Sep-2021 To: Sep-2023 )
Resigned Director: ROBERT BARCLAY COOK ( DOB: Jan-1966 From: Apr-2021 To: Jan-2023 )
Resigned Director: NEIL ANTHONY JOHNSON ( DOB: Apr-1949 From: Aug-2021 To: May-2022 )
Resigned Director: GAVIN MAXWELL MANSON ( DOB: Feb-1966 From: Apr-2021 To: Jun-2023 )
Resigned Director: LOUISE ANN STONIER ( DOB: Apr-1973 From: Aug-2021 To: Dec-2022 )
Resigned Secretary: ROBERT PETER HENRY ( From: Oct-2021 To: Dec-2023 )
Resigned Secretary: SISEC LIMITED ( From: Apr-2021 To: Oct-2021 )
Persons of Significant Control:
Unbound Group Plc, 17 Old Park Lane, London, W1K 1QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-14, Ceased: 2021-11-02)