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Company Information for

SC HOTELS & HOLIDAYS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

00368815

Private Limited Company

Liquidation

Company Overview

About Sc Hotels & Holidays Ltd

SC HOTELS & HOLIDAYS LIMITED was founded on 1941-08-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Sc Hotels & Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SC HOTELS & HOLIDAYS LIMITED

Legal Registered Office

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in WC1R

Previous Names

SIX CONTINENTS HOTELS & HOLIDAYS LIMITED	03/06/2005
BASS HOTELS AND HOLIDAYS LIMITED	06/08/2001

Filing Information

Company Number		00368815
Company ID Number		00368815
Date formed		1941-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		FULL

Last Datalog update:	2018-10-04 10:00:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SC HOTELS & HOLIDAYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED

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Company Officers of SC HOTELS & HOLIDAYS LIMITED

Current Directors

Officer	Role	Date Appointed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	Company Secretary	2015-12-17
PATRICK THOMAS MABRY	Director	2015-12-17
JUSTIN BRUCE ROBINSON	Director	2015-12-17
SIMON MICHAEL TEASDALE	Director	2015-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL LOYNES	Company Secretary	2015-12-01	2015-12-17
SKARDON FRANCIS BAKER	Director	2015-12-01	2015-12-17
IVAYLO KOLEV	Director	2015-12-01	2015-12-17
PAUL LOYNES	Director	2015-12-01	2015-12-17
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	Company Secretary	2014-01-31	2015-12-01
PETRA CECILIA MARIA EKAS	Director	2009-10-06	2015-12-01
RYAN DAVID PRINCE	Director	2005-05-24	2015-12-01
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED	Company Secretary	2005-05-24	2014-01-31
SOPHIE VAN OOSTEROM	Director	2009-02-27	2009-10-06
JOHN PATRICK MCCARTHY	Director	2008-06-19	2009-02-26
MARK NEWMAN	Director	2005-05-24	2008-06-19
ANDREW JOHN FISH	Director	2005-05-24	2005-08-23
CATHERINE ENGMANN	Company Secretary	2003-08-28	2005-05-24
ALLAN SCOTT MCEWAN	Director	2003-04-14	2005-05-24
CATHERINE MARY SPRINGETT	Director	2003-04-14	2005-05-24
NIGEL PETER STOCKS	Director	2003-04-14	2005-05-24
RICHARD THOMAS WINTER	Director	2003-04-14	2005-05-24
ALISON WILLIAMS	Company Secretary	2001-10-08	2003-08-28
ROBERT LOEHR JACKMAN	Director	1993-08-02	2003-04-14
SALLY IRENE REES	Director	1999-12-03	2003-04-14
LESLIE DAVID RITSON	Director	1992-05-03	2002-01-11
JEAN BRENDA COMBEER	Company Secretary	2000-06-26	2001-09-28
SUSAN BOLTON	Company Secretary	1998-10-29	2000-06-26
IAN CHRISTOPHER GRAHAM	Director	1992-05-03	1999-02-28
JEAN BRENDA COMBEER	Company Secretary	1996-11-01	1998-10-29
JULIA ALISON CRANE	Company Secretary	1994-07-15	1996-11-01
ROBERT WARWICK CASTON	Director	1992-05-03	1995-06-09
SAMANTHA ANNE TOON	Company Secretary	1993-03-01	1994-07-15
PAUL SUMPTER WHITNEY	Director	1992-05-03	1993-04-30
PAUL SUMPTER WHITNEY	Company Secretary	1992-05-03	1993-03-01

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HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON BASILDON LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON GUILDFORD LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON HEATHROW LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON REGENTS PARK LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON BIRMINGHAM LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	IMPERIAL BLOOMSBURY LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON HEATHROW M4 J4 LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON MILTON KEYNES LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON BRENT CROSS LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RIBBON EDINBURGH LIMITED	Company Secretary	2017-02-22	CURRENT	2017-02-22	Active
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED	LANNISPORT DEVELOPMENTS LIMITED	Company Secretary	2016-08-16	CURRENT	2005-06-08	Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	APBE NO.2 LIMITED	Company Secretary	2016-08-16	CURRENT	2007-07-31	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	LANNISPORT LIMITED	Company Secretary	2016-08-16	CURRENT	2006-02-27	Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	APBE NO.1 LIMITED	Company Secretary	2016-08-16	CURRENT	2007-07-31	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	FSBE LIMITED	Company Secretary	2016-08-16	CURRENT	2015-10-26	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	WBHBE NO.2 LIMITED	Company Secretary	2016-08-16	CURRENT	2006-08-03	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	WBHBE NO. 1 LIMITED	Company Secretary	2016-08-16	CURRENT	2006-08-03	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	WBHBE LIMITED	Company Secretary	2016-08-16	CURRENT	2013-07-19	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	LANNISPORT BRISTOL LIMITED	Company Secretary	2016-08-16	CURRENT	1994-08-11	Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	FSBE NO.1 LIMITED	Company Secretary	2016-08-16	CURRENT	2006-11-02	Active - Proposal to Strike off
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED	HI (CARLISLE) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	HI (LONDON HEATHROW M4 J4) LIMITED	Company Secretary	2015-12-17	CURRENT	2003-04-02	Liquidation
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED	GRANT MACDONALD (SILVERSMITHS) LIMITED	Company Secretary	2007-09-27	CURRENT	1977-01-28	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	KELVIN DIESELS LIMITED	Company Secretary	2007-09-10	CURRENT	2000-08-16	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	COGITATE CONSULTING LIMITED	Company Secretary	2007-06-14	CURRENT	2007-06-14	Dissolved 2014-05-27
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	RISE CONTRACTS LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	FOSTER CARE ORGANISATION INTERNATIONAL LIMITED	Company Secretary	2007-04-01	CURRENT	1992-09-30	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	BHARTI AIRTEL (UK) LIMITED	Company Secretary	2006-08-29	CURRENT	2006-08-29	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	ARCHDREAM LIMITED	Company Secretary	2006-07-14	CURRENT	1985-05-28	Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	TRUSTIENT LIMITED	Company Secretary	2006-05-26	CURRENT	2005-12-07	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	MARCHESA LIMITED	Company Secretary	2006-04-05	CURRENT	2004-03-15	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	AMBIENTE LIMITED	Company Secretary	2005-06-21	CURRENT	2005-06-21	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	ART & TONIC LIMITED	Company Secretary	2005-06-03	CURRENT	1986-08-22	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	LONDON AND COLORADO LIMITED	Company Secretary	2005-06-03	CURRENT	1995-05-05	Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	EAUDIT LIMITED	Company Secretary	2005-04-01	CURRENT	2005-04-01	Active - Proposal to Strike off
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED	HAYSMACINTYRE IT CONSULTANTS LIMITED	Company Secretary	2004-08-02	CURRENT	1989-08-08	Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	INTERINTELLECT FUND LIMITED	Company Secretary	2004-05-28	CURRENT	1993-04-13	Active - Proposal to Strike off
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PATRICK THOMAS MABRY	SUSSEX ROAD DEVELOPMENTS LTD	Director	2018-06-05	CURRENT	2018-06-05	Active
PATRICK THOMAS MABRY	HI (LONDON HEATHROW ARIEL) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (BRENT CROSS) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (EASTLEIGH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (COVENTRY) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (BASILDON) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (STRATHCLYDE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (LANCASTER) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (MAIDENHEAD) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (BIRMINGHAM M6 J7) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (IPSWICH) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (MILTON KEYNES) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (EDINBURGH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (CARLISLE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (LONDON HEATHROW M4 J4) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	CP HEATHROW	Director	2015-12-17	CURRENT	2004-07-01	Liquidation
PATRICK THOMAS MABRY	RIBBON HOTELS LIMITED	Director	2015-12-17	CURRENT	1996-05-24	Liquidation
PATRICK THOMAS MABRY	PENDIGO HOTELS LIMITED	Director	2015-12-17	CURRENT	2000-02-21	Liquidation
PATRICK THOMAS MABRY	RIBBON HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2003-01-13	Dissolved 2018-09-13
PATRICK THOMAS MABRY	RIBBON FINANCE LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	RIBBON INTERMEDIATE NO.2 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	RIBBON INVESTMENT LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	RIBBON INTERMEDIATE NO.3 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	RIBBON INTERMEDIATE NO.1 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	RIBBON INTERMEDIATE NO.4 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	RIBBON INTERMEDIATE NO.5 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
PATRICK THOMAS MABRY	HI FINANCE PROPERTIES LIMITED	Director	2015-12-17	CURRENT	1997-05-01	Liquidation
PATRICK THOMAS MABRY	HI UK LIMITED	Director	2015-12-17	CURRENT	2001-05-30	Liquidation
PATRICK THOMAS MABRY	KENSINGTON PH LIMITED	Director	2015-12-17	CURRENT	2002-04-02	Liquidation
PATRICK THOMAS MABRY	HI (CHESTER SOUTH) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (COLCHESTER) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (BIRMINGHAM CITY) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (REGENTS PARK) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (HIGH WYCOMBE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	CENTRE HOTELS (CRANSTON) LIMITED	Director	2015-12-17	CURRENT	1900-11-19	Liquidation
PATRICK THOMAS MABRY	RIBBON HOLDINGS NO.2 LIMITED	Director	2015-12-17	CURRENT	1977-01-21	Liquidation
PATRICK THOMAS MABRY	LEASED HOTELS LIMITED	Director	2015-12-17	CURRENT	1969-05-30	Liquidation
PATRICK THOMAS MABRY	RIBBON HEALTH AND FITNESS LIMITED	Director	2015-12-17	CURRENT	1980-08-04	Liquidation
PATRICK THOMAS MABRY	HI GC LIMITED	Director	2015-12-17	CURRENT	1987-11-05	Liquidation
PATRICK THOMAS MABRY	RIBBON HOTELS GROUP (UK) LIMITED	Director	2015-12-17	CURRENT	1962-03-29	Liquidation
PATRICK THOMAS MABRY	RIBBON IG LIMITED	Director	2015-12-17	CURRENT	1966-02-22	Liquidation
PATRICK THOMAS MABRY	NAS COBALT NO.2 LIMITED	Director	2015-12-17	CURRENT	2001-02-15	Liquidation
PATRICK THOMAS MABRY	RIBBON HI LIMITED	Director	2015-12-17	CURRENT	2001-02-15	Liquidation
PATRICK THOMAS MABRY	HI (BRENTWOOD) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
PATRICK THOMAS MABRY	HI (GUILDFORD) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (LEICESTER) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (NORWICH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
PATRICK THOMAS MABRY	HI (LONDON HEATHROW M4 J4) NO.2 LIMITED	Director	2015-12-17	CURRENT	2004-07-08	Liquidation
PATRICK THOMAS MABRY	ORKNEY GR LIMITED	Director	2015-10-05	CURRENT	2015-10-05	Liquidation
PATRICK THOMAS MABRY	ORKNEY GR HOLDING LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Liquidation
PATRICK THOMAS MABRY	ORKNEY UKCO LIMITED	Director	2015-03-30	CURRENT	2015-03-30	Liquidation
PATRICK THOMAS MABRY	PORTFOLIO READING UK LIMITED	Director	2013-10-31	CURRENT	2008-02-08	Dissolved 2016-08-17
JUSTIN BRUCE ROBINSON	RIBBON CAMBRIDGE LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON BRISTOL LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON BASILDON LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON GUILDFORD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON BRENTWOOD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON GLASGOW AIRPORT LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON MAIDENHEAD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON HEATHROW LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON REGENTS PARK LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON SUTTON LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON BIRMINGHAM LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON HEATHROW ARIEL LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	IMPERIAL BLOOMSBURY LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON CARDIFF LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON MANCHESTER AIRPORT LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON OXFORD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON HEATHROW M4 J4 LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON MILTON KEYNES LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON BRENT CROSS LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	RIBBON EDINBURGH LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
JUSTIN BRUCE ROBINSON	HI (LONDON HEATHROW ARIEL) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (BRENT CROSS) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (EASTLEIGH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (COVENTRY) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (BASILDON) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (STRATHCLYDE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (LANCASTER) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (MAIDENHEAD) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (BIRMINGHAM M6 J7) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (IPSWICH) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (MILTON KEYNES) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (EDINBURGH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (CARLISLE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (LONDON HEATHROW M4 J4) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	CP HEATHROW	Director	2015-12-17	CURRENT	2004-07-01	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HOTELS LIMITED	Director	2015-12-17	CURRENT	1996-05-24	Liquidation
JUSTIN BRUCE ROBINSON	PENDIGO HOTELS LIMITED	Director	2015-12-17	CURRENT	2000-02-21	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2003-01-13	Dissolved 2018-09-13
JUSTIN BRUCE ROBINSON	RIBBON FINANCE LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON INTERMEDIATE NO.2 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON INVESTMENT LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON INTERMEDIATE NO.3 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON INTERMEDIATE NO.1 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON INTERMEDIATE NO.4 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON INTERMEDIATE NO.5 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HOLDCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
JUSTIN BRUCE ROBINSON	RIBBON BIDCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
JUSTIN BRUCE ROBINSON	HI FINANCE PROPERTIES LIMITED	Director	2015-12-17	CURRENT	1997-05-01	Liquidation
JUSTIN BRUCE ROBINSON	HI UK LIMITED	Director	2015-12-17	CURRENT	2001-05-30	Liquidation
JUSTIN BRUCE ROBINSON	KENSINGTON PH LIMITED	Director	2015-12-17	CURRENT	2002-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (CHESTER SOUTH) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (COLCHESTER) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (BIRMINGHAM CITY) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (REGENTS PARK) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (HIGH WYCOMBE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	CENTRE HOTELS (CRANSTON) LIMITED	Director	2015-12-17	CURRENT	1900-11-19	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HOLDINGS NO.2 LIMITED	Director	2015-12-17	CURRENT	1977-01-21	Liquidation
JUSTIN BRUCE ROBINSON	LEASED HOTELS LIMITED	Director	2015-12-17	CURRENT	1969-05-30	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HEALTH AND FITNESS LIMITED	Director	2015-12-17	CURRENT	1980-08-04	Liquidation
JUSTIN BRUCE ROBINSON	HI GC LIMITED	Director	2015-12-17	CURRENT	1987-11-05	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HOTELS GROUP (UK) LIMITED	Director	2015-12-17	CURRENT	1962-03-29	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON IG LIMITED	Director	2015-12-17	CURRENT	1966-02-22	Liquidation
JUSTIN BRUCE ROBINSON	NAS COBALT NO.2 LIMITED	Director	2015-12-17	CURRENT	2001-02-15	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON HI LIMITED	Director	2015-12-17	CURRENT	2001-02-15	Liquidation
JUSTIN BRUCE ROBINSON	HI (BRENTWOOD) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
JUSTIN BRUCE ROBINSON	HI (GUILDFORD) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (LEICESTER) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (NORWICH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
JUSTIN BRUCE ROBINSON	HI (LONDON HEATHROW M4 J4) NO.2 LIMITED	Director	2015-12-17	CURRENT	2004-07-08	Liquidation
JUSTIN BRUCE ROBINSON	RIBBON ACQUISITION LIMITED	Director	2015-12-17	CURRENT	2005-03-08	Active
JUSTIN BRUCE ROBINSON	RIBBON MEZZCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
JUSTIN BRUCE ROBINSON	RIBBON MIDCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
SIMON MICHAEL TEASDALE	RIBBON CAMBRIDGE LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON BASILDON LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON GUILDFORD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON BRENTWOOD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON GLASGOW AIRPORT LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON MAIDENHEAD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON HEATHROW LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON REGENTS PARK LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON SUTTON LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON BIRMINGHAM LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON HEATHROW ARIEL LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	IMPERIAL BLOOMSBURY LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON CARDIFF LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON MANCHESTER AIRPORT LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON OXFORD LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON HEATHROW M4 J4 LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON MILTON KEYNES LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON BRENT CROSS LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	RIBBON EDINBURGH LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
SIMON MICHAEL TEASDALE	HI (LONDON HEATHROW ARIEL) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (BRENT CROSS) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (EASTLEIGH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (COVENTRY) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (BASILDON) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (STRATHCLYDE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (LANCASTER) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (MAIDENHEAD) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (BIRMINGHAM M6 J7) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (IPSWICH) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (MILTON KEYNES) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (EDINBURGH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (CARLISLE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (LONDON HEATHROW M4 J4) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	CP HEATHROW	Director	2015-12-17	CURRENT	2004-07-01	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HOTELS LIMITED	Director	2015-12-17	CURRENT	1996-05-24	Liquidation
SIMON MICHAEL TEASDALE	PENDIGO HOTELS LIMITED	Director	2015-12-17	CURRENT	2000-02-21	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2003-01-13	Dissolved 2018-09-13
SIMON MICHAEL TEASDALE	RIBBON FINANCE LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON INTERMEDIATE NO.2 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON INVESTMENT LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON INTERMEDIATE NO.3 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON INTERMEDIATE NO.1 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON INTERMEDIATE NO.4 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON INTERMEDIATE NO.5 LIMITED	Director	2015-12-17	CURRENT	2013-05-03	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HOLDCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
SIMON MICHAEL TEASDALE	RIBBON BIDCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
SIMON MICHAEL TEASDALE	HI FINANCE PROPERTIES LIMITED	Director	2015-12-17	CURRENT	1997-05-01	Liquidation
SIMON MICHAEL TEASDALE	HI UK LIMITED	Director	2015-12-17	CURRENT	2001-05-30	Liquidation
SIMON MICHAEL TEASDALE	KENSINGTON PH LIMITED	Director	2015-12-17	CURRENT	2002-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (CHESTER SOUTH) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (COLCHESTER) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (BIRMINGHAM CITY) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (REGENTS PARK) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (HIGH WYCOMBE) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	CENTRE HOTELS (CRANSTON) LIMITED	Director	2015-12-17	CURRENT	1900-11-19	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HOLDINGS NO.2 LIMITED	Director	2015-12-17	CURRENT	1977-01-21	Liquidation
SIMON MICHAEL TEASDALE	LEASED HOTELS LIMITED	Director	2015-12-17	CURRENT	1969-05-30	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HEALTH AND FITNESS LIMITED	Director	2015-12-17	CURRENT	1980-08-04	Liquidation
SIMON MICHAEL TEASDALE	HI GC LIMITED	Director	2015-12-17	CURRENT	1987-11-05	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HOTELS GROUP (UK) LIMITED	Director	2015-12-17	CURRENT	1962-03-29	Liquidation
SIMON MICHAEL TEASDALE	RIBBON IG LIMITED	Director	2015-12-17	CURRENT	1966-02-22	Liquidation
SIMON MICHAEL TEASDALE	NAS COBALT NO.2 LIMITED	Director	2015-12-17	CURRENT	2001-02-15	Liquidation
SIMON MICHAEL TEASDALE	RIBBON HI LIMITED	Director	2015-12-17	CURRENT	2001-02-15	Liquidation
SIMON MICHAEL TEASDALE	HI (BRENTWOOD) LIMITED	Director	2015-12-17	CURRENT	2003-03-26	Liquidation
SIMON MICHAEL TEASDALE	HI (GUILDFORD) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (LEICESTER) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (NORWICH) LIMITED	Director	2015-12-17	CURRENT	2003-04-02	Liquidation
SIMON MICHAEL TEASDALE	HI (LONDON HEATHROW M4 J4) NO.2 LIMITED	Director	2015-12-17	CURRENT	2004-07-08	Liquidation
SIMON MICHAEL TEASDALE	RIBBON ACQUISITION LIMITED	Director	2015-12-17	CURRENT	2005-03-08	Active
SIMON MICHAEL TEASDALE	RIBBON MEZZCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
SIMON MICHAEL TEASDALE	RIBBON MIDCO LIMITED	Director	2015-12-17	CURRENT	2015-11-06	Active
SIMON MICHAEL TEASDALE	RIBBON HOTELS MANAGEMENT LIMITED	Director	2015-12-04	CURRENT	2015-11-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-21	AD02	SAIL ADDRESS CHANGED FROM: 10 QUEEN STREET PLACE LONDON EC4R 1AG
2018-02-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-02-12	AD02	SAIL ADDRESS CREATED
2017-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM
2017-12-19	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-12-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017
2017-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 18/12/2017
2017-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 18/12/2017
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM
2017-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 18/12/2017
2017-12-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003688150004
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05	SH20	STATEMENT BY DIRECTORS
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-05	SH19	05/10/17 STATEMENT OF CAPITAL GBP 1.00
2017-10-05	CAP-SS	SOLVENCY STATEMENT DATED 29/09/17
2017-10-05	RES06	REDUCE ISSUED CAPITAL 27/09/2017
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05	SH20	STATEMENT BY DIRECTORS
2017-10-05	SH19	05/10/17 STATEMENT OF CAPITAL GBP 1.00
2017-10-05	CAP-SS	SOLVENCY STATEMENT DATED 29/09/17
2017-10-05	RES06	REDUCE ISSUED CAPITAL 27/09/2017
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 24328944.2
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 03/02/2017
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16	AR01	03/05/16 FULL LIST
2016-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016
2016-01-21	RES13	FINANCING ACQUISITION 01/12/2015
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES
2016-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER
2016-01-12	AP01	DIRECTOR APPOINTED MR SIMON TEASDALE
2016-01-12	AP04	CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2016-01-12	AP01	DIRECTOR APPOINTED MR PATRICK MABRY
2016-01-12	AP01	DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON
2016-01-08	RES13	OTHER COMPANY BUSINESS 01/12/2015
2015-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 25 ST. GEORGE STREET LONDON W1S 1FS
2015-12-18	AP01	DIRECTOR APPOINTED PAUL LOYNES
2015-12-17	AP03	SECRETARY APPOINTED PAUL LOYNES
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS
2015-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2015-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2015-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2015-12-14	AP01	DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER
2015-12-14	AP01	DIRECTOR APPOINTED IVAYLO KOLEV
2015-12-14	AP01	DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER
2015-12-14	AP01	DIRECTOR APPOINTED IVAYLO KOLEV
2015-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003688150003
2015-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003688150004
2015-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015
2015-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 24328944.2
2015-06-01	AR01	03/05/15 FULL LIST
2014-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014
2014-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 24328944.2
2014-06-11	AR01	03/05/14 FULL LIST
2014-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
2014-02-04	AP04	CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2014-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2014 FROM TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG
2013-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003688150003
2013-05-22	AR01	03/05/13 FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16	AR01	03/05/12 FULL LIST
2012-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 16/05/2012
2012-05-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 12/05/2011
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16	AR01	03/05/11 FULL LIST
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010
2010-06-09	AR01	03/05/10 NO CHANGES
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009
2009-10-12	AP01	DIRECTOR APPOINTED MS PETRA EKAS
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM
2009-09-14	363a	RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS; AMEND
2009-09-09	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS; AMEND
2009-07-25	288a	DIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM
2009-07-24	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY
2009-05-08	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-11-24	288a	DIRECTOR APPOINTED MR JOHN PATRICK MCCARTHY
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN
2008-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-30	288c	SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/11/2007
2007-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 88 WOOD STREET LONDON EC2V 7AJ
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25	363a	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20	AUD	AUDITOR'S RESIGNATION
2006-05-30	363a	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-10	225	ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05
2006-05-08	AA	FULL ACCOUNTS MADE UP TO 24/05/05
2006-04-19	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05
2006-02-10	225	ACC. REF. DATE EXTENDED FROM 24/05/05 TO 31/12/05
2005-10-14	288b	DIRECTOR RESIGNED
2005-09-05	AUD	AUDITOR'S RESIGNATION
2005-07-04	363a	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-06-30	288b	SECRETARY RESIGNED
2005-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD
2005-06-30	288b	DIRECTOR RESIGNED
2005-06-30	288b	DIRECTOR RESIGNED
2005-06-30	288b	DIRECTOR RESIGNED
2005-06-30	288b	DIRECTOR RESIGNED
2005-06-30	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05
2005-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-29	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-29	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-29	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-29	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-29	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SC HOTELS & HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SC HOTELS & HOLIDAYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-01	Outstanding	SOCIETE GENERALE,LONDON BRANCH (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES (THE COMMON SECURITY AGENT)
	2013-06-03	Satisfied	DEUTSHCE BANK AG, LONDON BRANCH (THE COMMON SECURITY AGENT)
DEBENTURE	2005-06-20	Satisfied	CITICORP TRUSTEE COMPANY LIMITED
MORTGAGE	2005-06-20	Satisfied	CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SC HOTELS & HOLIDAYS LIMITED

Intangible Assets

Patents

We have not found any records of SC HOTELS & HOLIDAYS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SC HOTELS & HOLIDAYS LIMITED

Trademarks

We have not found any records of SC HOTELS & HOLIDAYS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SC HOTELS & HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SC HOTELS & HOLIDAYS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SC HOTELS & HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SC HOTELS & HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SC HOTELS & HOLIDAYS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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