Active
Company Information for RIBBON HOTELS MANAGEMENT LIMITED
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU,
|
Company Registration Number
09861398
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
RIBBON HOTELS MANAGEMENT LIMITED | ||||||
Legal Registered Office | ||||||
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU | ||||||
Previous Names | ||||||
|
Company Number | 09861398 | |
---|---|---|
Company ID Number | 09861398 | |
Date formed | 2015-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 04/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 13:02:03 |
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Officer | Role | Date Appointed |
---|---|---|
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
||
GIDEON EFRATI |
||
SIMON MICHAEL TEASDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN BRUCE ROBINSON |
Director | ||
PATRICK THOMAS MABRY |
Director | ||
PATRICK MABRY |
Company Secretary | ||
PAUL LOYNES |
Company Secretary | ||
SKARDON FRANCIS BAKER |
Director | ||
IVAYLO KOLEV |
Director | ||
PAUL LOYNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANISONS INTERNATIONAL LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-19 | Active | |
SINGTEL (EUROPE) LIMITED | Company Secretary | 2017-08-08 | CURRENT | 1997-09-01 | Active | |
RIBBON CAMBRIDGE LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BRISTOL LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BASILDON LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON GUILDFORD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BRENTWOOD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON GLASGOW AIRPORT LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON MAIDENHEAD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON HEATHROW LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON REGENTS PARK LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON SUTTON LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BIRMINGHAM LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
IMPERIAL BLOOMSBURY LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON CARDIFF LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON OXFORD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON HEATHROW M4 J4 LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON MILTON KEYNES LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BRENT CROSS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON EDINBURGH LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
JUSTICE & CARE | Company Secretary | 2016-10-21 | CURRENT | 2009-08-13 | Active | |
LANNISPORT DEVELOPMENTS LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2005-06-08 | Liquidation | |
APBE NO.2 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
LANNISPORT LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-02-27 | Liquidation | |
APBE NO.1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
FSBE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
WBHBE NO.2 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
WBHBE NO. 1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
WBHBE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
LANNISPORT BRISTOL LIMITED | Company Secretary | 2016-08-16 | CURRENT | 1994-08-11 | Liquidation | |
FSBE NO.1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
APBE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
HI (LONDON HEATHROW ARIEL) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (BRENT CROSS) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (EASTLEIGH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (COVENTRY) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (BASILDON) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (STRATHCLYDE) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (LANCASTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (MAIDENHEAD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (BIRMINGHAM M6 J7) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (IPSWICH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (MILTON KEYNES) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (EDINBURGH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (CARLISLE) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (LONDON HEATHROW M4 J4) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
CP HEATHROW | Company Secretary | 2015-12-17 | CURRENT | 2004-07-01 | Liquidation | |
RIBBON HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1996-05-24 | Liquidation | |
PENDIGO HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2000-02-21 | Liquidation | |
RIBBON HOLDINGS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-01-13 | Dissolved 2018-09-13 | |
RIBBON FINANCE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INVESTMENT LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.3 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.1 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.4 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.5 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON HOLDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
RIBBON BIDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
HI FINANCE PROPERTIES LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1997-05-01 | Liquidation | |
HI UK LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2001-05-30 | Liquidation | |
KENSINGTON PH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2002-04-02 | Liquidation | |
HI (CHESTER SOUTH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (COLCHESTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (BIRMINGHAM CITY) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (REGENTS PARK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (HIGH WYCOMBE) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
CENTRE HOTELS (CRANSTON) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1900-11-19 | Liquidation | |
RIBBON HOLDINGS NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1977-01-21 | Liquidation | |
LEASED HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1969-05-30 | Liquidation | |
RIBBON HEALTH AND FITNESS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1980-08-04 | Liquidation | |
HI GC LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1987-11-05 | Liquidation | |
SC HOTELS & HOLIDAYS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1941-08-20 | Liquidation | |
RIBBON HOTELS GROUP (UK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1962-03-29 | Liquidation | |
RIBBON IG LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1966-02-22 | Liquidation | |
NAS COBALT NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
RIBBON HI LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
HI (BRENTWOOD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (GUILDFORD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (LEICESTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (NORWICH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2004-07-08 | Liquidation | |
RIBBON ACQUISITION LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2005-03-08 | Active | |
RIBBON MEZZCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
RIBBON MIDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
THE OYSTER PARTNERSHIP LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2004-01-20 | Active | |
HELEN STREET ENGINEERING LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
BRITISH POLAR ENERGY LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
BEACH RESORTS INVESTMENT LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2008-09-16 | Active | |
LRG HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-08-06 | Dissolved 2017-08-03 | |
ADOPTING PARENTS LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2015-04-07 | |
UFI VOCTECH TRUST | Company Secretary | 2012-02-09 | CURRENT | 1998-10-23 | Active | |
TEQUILAS OF MEXICO LIMITED | Company Secretary | 2010-08-25 | CURRENT | 2009-10-08 | Active | |
"REGIONALNOYE" JOINT-STOCK COMPANY | Company Secretary | 2010-03-29 | CURRENT | 2010-03-08 | Converted / Closed | |
MARS & CO. CONSULTING, LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1986-04-11 | Active | |
GRANT MACDONALD (SILVERSMITHS) LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1977-01-28 | Active | |
KELVIN DIESELS LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2000-08-16 | Active | |
COGITATE CONSULTING LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Dissolved 2014-05-27 | |
RISE CONTRACTS LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
FOSTER CARE ORGANISATION INTERNATIONAL LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1992-09-30 | Active | |
BHARTI AIRTEL (UK) LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
ARCHDREAM LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1985-05-28 | Liquidation | |
TRUSTIENT LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2005-12-07 | Active | |
MARCHESA LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AMBIENTE LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active | |
ART & TONIC LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1986-08-22 | Active | |
LONDON AND COLORADO LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1995-05-05 | Active | |
EAUDIT LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
SKINBROS LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2000-07-25 | Dissolved 2014-04-08 | |
AVIMODE LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-10-27 | Dissolved 2017-02-14 | |
EMMOTT FOUNDATION LIMITED(THE) | Company Secretary | 2004-10-06 | CURRENT | 1961-12-12 | Active | |
HAYSMACINTYRE IT CONSULTANTS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1989-08-08 | Active - Proposal to Strike off | |
INTERINTELLECT FUND LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
FLYINGPOST LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2001-03-30 | Dissolved 2013-11-19 | |
RIBBON CAMBRIDGE LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON BRISTOL LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON BASILDON LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON GUILDFORD LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON BRENTWOOD LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON GLASGOW AIRPORT LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON MAIDENHEAD LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON HEATHROW LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON REGENTS PARK LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON SUTTON LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON BIRMINGHAM LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON HEATHROW ARIEL LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
IMPERIAL BLOOMSBURY LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON HOLDCO LIMITED | Director | 2018-04-04 | CURRENT | 2015-11-06 | Active | |
RIBBON BIDCO LIMITED | Director | 2018-04-04 | CURRENT | 2015-11-06 | Active | |
RIBBON CARDIFF LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON MANCHESTER AIRPORT LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON OXFORD LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON HEATHROW M4 J4 LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON MILTON KEYNES LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON ACQUISITION LIMITED | Director | 2018-04-04 | CURRENT | 2005-03-08 | Active | |
RIBBON MEZZCO LIMITED | Director | 2018-04-04 | CURRENT | 2015-11-06 | Active | |
RIBBON MIDCO LIMITED | Director | 2018-04-04 | CURRENT | 2015-11-06 | Active | |
RIBBON BRENT CROSS LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
RIBBON EDINBURGH LIMITED | Director | 2018-04-04 | CURRENT | 2017-02-22 | Active | |
UK INVESTMENT COMPANY 210 LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-10 | Active | |
RIBBON CAMBRIDGE LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BASILDON LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON GUILDFORD LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BRENTWOOD LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON GLASGOW AIRPORT LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON MAIDENHEAD LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON HEATHROW LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON REGENTS PARK LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON SUTTON LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BIRMINGHAM LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON HEATHROW ARIEL LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
IMPERIAL BLOOMSBURY LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON CARDIFF LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON MANCHESTER AIRPORT LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON OXFORD LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON HEATHROW M4 J4 LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON MILTON KEYNES LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON BRENT CROSS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
RIBBON EDINBURGH LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
HI (LONDON HEATHROW ARIEL) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (BRENT CROSS) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (EASTLEIGH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (COVENTRY) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (BASILDON) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (STRATHCLYDE) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (LANCASTER) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (MAIDENHEAD) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (BIRMINGHAM M6 J7) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (IPSWICH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (MILTON KEYNES) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (EDINBURGH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (CARLISLE) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (LONDON HEATHROW M4 J4) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
CP HEATHROW | Director | 2015-12-17 | CURRENT | 2004-07-01 | Liquidation | |
RIBBON HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 1996-05-24 | Liquidation | |
PENDIGO HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 2000-02-21 | Liquidation | |
RIBBON HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2003-01-13 | Dissolved 2018-09-13 | |
RIBBON FINANCE LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INVESTMENT LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.3 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.1 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.4 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON INTERMEDIATE NO.5 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
RIBBON HOLDCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
RIBBON BIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
HI FINANCE PROPERTIES LIMITED | Director | 2015-12-17 | CURRENT | 1997-05-01 | Liquidation | |
HI UK LIMITED | Director | 2015-12-17 | CURRENT | 2001-05-30 | Liquidation | |
KENSINGTON PH LIMITED | Director | 2015-12-17 | CURRENT | 2002-04-02 | Liquidation | |
HI (CHESTER SOUTH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (COLCHESTER) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (BIRMINGHAM CITY) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (REGENTS PARK) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (HIGH WYCOMBE) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
CENTRE HOTELS (CRANSTON) LIMITED | Director | 2015-12-17 | CURRENT | 1900-11-19 | Liquidation | |
RIBBON HOLDINGS NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 1977-01-21 | Liquidation | |
LEASED HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 1969-05-30 | Liquidation | |
RIBBON HEALTH AND FITNESS LIMITED | Director | 2015-12-17 | CURRENT | 1980-08-04 | Liquidation | |
HI GC LIMITED | Director | 2015-12-17 | CURRENT | 1987-11-05 | Liquidation | |
SC HOTELS & HOLIDAYS LIMITED | Director | 2015-12-17 | CURRENT | 1941-08-20 | Liquidation | |
RIBBON HOTELS GROUP (UK) LIMITED | Director | 2015-12-17 | CURRENT | 1962-03-29 | Liquidation | |
RIBBON IG LIMITED | Director | 2015-12-17 | CURRENT | 1966-02-22 | Liquidation | |
NAS COBALT NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
RIBBON HI LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
HI (BRENTWOOD) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
HI (GUILDFORD) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (LEICESTER) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (NORWICH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
HI (LONDON HEATHROW M4 J4) NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 2004-07-08 | Liquidation | |
RIBBON ACQUISITION LIMITED | Director | 2015-12-17 | CURRENT | 2005-03-08 | Active | |
RIBBON MEZZCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
RIBBON MIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Simon Michael Teasdale on 2021-02-01 | |
PSC02 | Notification of Uk Investment Company 210 Limited as a person with significant control on 2018-06-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom | |
AP03 | Appointment of Ramsamy Sooriah as company secretary on 2021-03-24 | |
TM02 | Termination of appointment of Haysmacintyre Company Secretaries Limited on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ANDREW BEVERIDGE | |
AP01 | DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 03/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK ANDREW BEVERIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRUCE ROBINSON | |
AP01 | DIRECTOR APPOINTED GIDEON EFRATI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS MABRY | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2017-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 18/12/2017 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 1034453 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Justin Bruce Robinson on 2017-02-03 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1034453 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Justin Bruce Robinson on 2016-02-20 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/03/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1034453 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 1034453 | |
RES12 | Resolution of varying share rights or name | |
ANNOTATION | Part Rectified | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM BERKELEY SQUARE HOUSE 4TH FLOOR SUITE 3 BERKELEY SQUARE LONDON W1J 6BR | |
AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK MABRY | |
AP04 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, BERKELEY SQUARE HOUSE 4TH FLOOR SUITE 3, BERKELEY SQUARE, LONDON, W1J 6BR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TEASEDALE / 17/12/2015 | |
AP03 | SECRETARY APPOINTED PATRICK MABRY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3 BERKELEY SQUARE LONDON W1J 6BR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3 BERKELEY SQUARE, LONDON, W1J 6BR, ENGLAND | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1033453 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 1033453 | |
RES13 | FINANCE OF ACQUISITON OF ENTIRE SHARE CAP OF LRG FINANCE LIMITED AND DIR AUTH TO APPROVE TERMS 26/11/2015 | |
AP01 | DIRECTOR APPOINTED MR. JUSTIN BRUCE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES | |
AP03 | SECRETARY APPOINTED MR. PATRICK MABRY | |
AP01 | DIRECTOR APPOINTED MR. SIMON TEASEDALE | |
AP01 | DIRECTOR APPOINTED MR. PATRICK MABRY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM C/O APOLLO MANAGEMENT INTERNATIONAL LLP 25 ST. GEORGE STREET LONDON W1S 1FS UNITED KINGDOM | |
RES15 | CHANGE OF NAME 04/12/2015 | |
CERTNM | COMPANY NAME CHANGED RIBBON TOPCO LIMITED CERTIFICATE ISSUED ON 11/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM, C/O APOLLO MANAGEMENT INTERNATIONAL LLP 25 ST. GEORGE STREET, LONDON, W1S 1FS, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RIBBON HOTELS MANAGEMENT LIMITED are:
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