Europe Domains/Hosting Services, Ltd.

Company Name	Europe Domains/Hosting Services, Ltd.
Director	Nicholas Anthony Daddario
Company Status	Active
Company Number	06361661
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas Anthony Daddario
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	21 April 2021(13 years, 7 months after company formation)
Appointment Duration	3 years
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Arizona 85284

Director Name	Robert Parsons
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Executive Chairman And Founder, Godaddy.Com, Llc
Correspondence Address	Godaddy.Com Llc 14455 N.Hayden Road Suite 219 Scottsdale Az 85260

Director Name	Warren Jay Adelman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American Canadian
Status	Resigned
Appointed	18 August 2011(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 2012)
Role	President & Coo
Country of Residence	United States
Correspondence Address	Go Daddy Operating Company Llc 14455 N.Hayden Road Suite 219 Scottsdale Az 85260

Director Name	Blake Jeffrey Irving
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2013(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Go Daddy Operating Company Llc 14455 N.Hayden Road Suite 219 Scottsdale Az 85260

Director Name	Scott William Wagner
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2013(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Go Daddy Operating Company Llc 14455 N.Hayden Road Suite 219 Scottsdale Az 85260

Director Name	Nima Jacobs Kelly
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2014(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 2021)
Role	General Counsel
Country of Residence	United States
Correspondence Address	14455 N Hayden Road Suite 219 Scottsdale Az 85260

Director Name	Michael Jack Holt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2014(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2017)
Role	Vice President Of Tax
Country of Residence	United States
Correspondence Address	14455 N Hayden Road Suite 219 Scottsdale Az 85260

Director Name	Matthew Bryce Kelpy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2015(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	29692 N 75th Place Scottsdale Arizona 85266 United States

Director Name	Erin Eileen O'Shea
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2015(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	39 E Hoover Avenue Phoenix Arizona 85004-1319 United States

Director Name	Ms Rebecca Morrow
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2016(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2019)
Role	Vice President, Accounting Policy Planning
Country of Residence	United States
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Ms Jessica Leinhardt Hately
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2018(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Paul William John McDowell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Michele Lau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2023)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2155 E Godaddy Way Tempe Arizona 85284

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	11 July 2017(9 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 October 2017)
Correspondence Address	40 Bank Street Level 29 London E14 5DS

Location

Registered Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Go Daddy Operating Company, Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£80,606
Gross Profit	£35,407
Net Worth	£22,294
Cash	£170,130
Current Liabilities	£147,837

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

21 December 2023	Second filing for the appointment of Mr Nicholas Anthony Daddario as a director (3 pages)
5 December 2023	Termination of appointment of Michele Lau as a director on 17 November 2023 (1 page)
1 December 2023	Full accounts made up to 31 December 2022 (23 pages)
2 October 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
6 June 2023	Full accounts made up to 31 December 2021 (22 pages)
17 October 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
4 November 2021	Full accounts made up to 31 December 2020 (22 pages)
14 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
14 September 2021	Appointment of Michele Lau as a director on 6 August 2021 (2 pages)
14 September 2021	Termination of appointment of Jessica Leinhardt Hately as a director on 6 August 2021 (1 page)
7 June 2021	Termination of appointment of Nima Jacobs Kelly as a director on 17 March 2021 (1 page)
7 June 2021	Termination of appointment of Paul William John Mcdowell as a director on 17 March 2021 (1 page)
7 June 2021	Appointment of Nick Daddario as a director on 21 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023. (3 pages)
20 November 2020	Full accounts made up to 31 December 2019 (22 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
10 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
1 August 2019	Termination of appointment of Rebecca Morrow as a director on 31 July 2019 (1 page)
5 March 2019	Change of details for Godaddy, Inc. as a person with significant control on 6 April 2016 (2 pages)
5 March 2019	Change of details for Godaddy, Inc. as a person with significant control on 6 April 2016 (2 pages)
3 March 2019	Notification of Go Daddy Operating Company, Llc as a person with significant control on 6 April 2016 (2 pages)
10 October 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (20 pages)
8 August 2018	Appointment of Ms Jessica Leinhardt Hately as a director on 15 June 2018 (2 pages)
8 August 2018	Appointment of Mr Paul William John Mcdowell as a director on 15 June 2018 (2 pages)
8 August 2018	Termination of appointment of Erin Eileen O'shea as a director on 30 June 2018 (1 page)
19 October 2017	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 18 October 2017 (1 page)
19 October 2017	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 18 October 2017 (1 page)
19 October 2017	Notification of Godaddy, Inc. as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 19 October 2017 (1 page)
19 October 2017	Notification of Godaddy, Inc. as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
20 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 September 2017	Notification of a person with significant control statement (2 pages)
19 September 2017	Withdrawal of a person with significant control statement on 19 September 2017 (2 pages)
19 September 2017	Withdrawal of a person with significant control statement on 19 September 2017 (2 pages)
19 September 2017	Notification of a person with significant control statement (2 pages)
12 September 2017	Termination of appointment of Michael Jack Holt as a director on 28 July 2017 (1 page)
12 September 2017	Termination of appointment of Michael Jack Holt as a director on 28 July 2017 (1 page)
13 July 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 11 July 2017 (2 pages)
13 July 2017	Registered office address changed from 5 New Street Square London EC4A 3TW to 40 Bank Street Level 29 London E14 5DS on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from 5 New Street Square London EC4A 3TW to 40 Bank Street Level 29 London E14 5DS on 13 July 2017 (1 page)
13 July 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 11 July 2017 (2 pages)
14 June 2017	Appointment of Ms. Rebecca Morrow as a director on 31 December 2016 (2 pages)
14 June 2017	Appointment of Ms. Rebecca Morrow as a director on 31 December 2016 (2 pages)
12 June 2017	Termination of appointment of Matthew Bryce Kelpy as a director on 31 December 2016 (1 page)
12 June 2017	Termination of appointment of Matthew Bryce Kelpy as a director on 31 December 2016 (1 page)
12 April 2017	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 March 2017 (1 page)
12 April 2017	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 March 2017 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (11 pages)
5 October 2016	Full accounts made up to 31 December 2015 (11 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (7 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (7 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (7 pages)
14 May 2015	Appointment of Erin Eileen O'shea as a director on 1 April 2015 (2 pages)
14 May 2015	Appointment of Matthew Bryce Kelpy as a director on 1 April 2015 (2 pages)
14 May 2015	Appointment of Erin Eileen O'shea as a director on 1 April 2015 (2 pages)
14 May 2015	Appointment of Matthew Bryce Kelpy as a director on 1 April 2015 (2 pages)
14 May 2015	Appointment of Matthew Bryce Kelpy as a director on 1 April 2015 (2 pages)
14 May 2015	Appointment of Erin Eileen O'shea as a director on 1 April 2015 (2 pages)
24 December 2014	Appointment of Michael Jack Holt as a director on 22 November 2014 (2 pages)
24 December 2014	Appointment of Nima Jacobs Kelly as a director on 22 November 2014 (2 pages)
24 December 2014	Appointment of Nima Jacobs Kelly as a director on 22 November 2014 (2 pages)
24 December 2014	Appointment of Michael Jack Holt as a director on 22 November 2014 (2 pages)
23 December 2014	Termination of appointment of Blake Jeffrey Irving as a director on 22 November 2014 (1 page)
23 December 2014	Termination of appointment of Scott William Wagner as a director on 22 November 2014 (1 page)
23 December 2014	Termination of appointment of Blake Jeffrey Irving as a director on 22 November 2014 (1 page)
23 December 2014	Termination of appointment of Scott William Wagner as a director on 22 November 2014 (1 page)
18 November 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (5 pages)
18 November 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (5 pages)
18 November 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (5 pages)
12 November 2014	Full accounts made up to 31 December 2013 (11 pages)
12 November 2014	Full accounts made up to 31 December 2013 (11 pages)
10 January 2014	Full accounts made up to 31 December 2012 (11 pages)
10 January 2014	Full accounts made up to 31 December 2012 (11 pages)
19 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (5 pages)
19 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (5 pages)
19 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (5 pages)
12 July 2013	Amended full accounts made up to 31 December 2011 (11 pages)
12 July 2013	Amended full accounts made up to 31 December 2011 (11 pages)
28 June 2013	Appointment of Scott William Wagner as a director (2 pages)
28 June 2013	Appointment of Scott William Wagner as a director (2 pages)
28 June 2013	Termination of appointment of Robert Parsons as a director (1 page)
28 June 2013	Termination of appointment of Robert Parsons as a director (1 page)
20 February 2013	Termination of appointment of Scott Wagner as a director (1 page)
20 February 2013	Termination of appointment of Scott Wagner as a director (1 page)
20 February 2013	Appointment of Scott William Wagner as a director (2 pages)
20 February 2013	Appointment of Scott William Wagner as a director (2 pages)
18 January 2013	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
18 January 2013	Termination of appointment of Warren Adelman as a director (1 page)
18 January 2013	Termination of appointment of a director (1 page)
18 January 2013	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
18 January 2013	Termination of appointment of Warren Adelman as a director (1 page)
18 January 2013	Appointment of Blake Jeffrey Irving as a director (2 pages)
18 January 2013	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
18 January 2013	Termination of appointment of a director (1 page)
18 January 2013	Appointment of Blake Jeffrey Irving as a director (2 pages)
30 November 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 November 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 March 2012	Director's details changed for Robert Parsons on 16 December 2011 (2 pages)
30 March 2012	Director's details changed for Robert Parsons on 16 December 2011 (2 pages)
29 March 2012	Director's details changed for Warren Jay Adelman on 16 December 2011 (2 pages)
29 March 2012	Director's details changed for Warren Jay Adelman on 16 December 2011 (2 pages)
29 March 2012	Director's details changed for Warren Jay Adelman on 16 December 2011 (2 pages)
29 March 2012	Director's details changed for Robert Parsons on 16 December 2011 (2 pages)
29 March 2012	Director's details changed for Robert Parsons on 16 December 2011 (2 pages)
29 March 2012	Director's details changed for Warren Jay Adelman on 16 December 2011 (2 pages)
29 March 2012	Director's details changed for Robert Parsons on 16 December 2011 (2 pages)
29 March 2012	Director's details changed for Robert Parsons on 16 December 2011 (2 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
31 August 2011	Appointment of Warren Jay Adelman as a director (3 pages)
31 August 2011	Appointment of Warren Jay Adelman as a director (3 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2009	Return made up to 05/09/09; full list of members (3 pages)
7 September 2009	Return made up to 05/09/09; full list of members (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
5 September 2008	Return made up to 05/09/08; full list of members (3 pages)
5 September 2008	Return made up to 05/09/08; full list of members (3 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Ad 11/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Ad 11/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
12 September 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
12 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2007	Incorporation (38 pages)
5 September 2007	Incorporation (38 pages)

Europe Domains/Hosting Services, Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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