RADISSON HOTELS UK LTD

Overview

Company Name	RADISSON HOTELS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02321986
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RADISSON HOTELS UK LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is RADISSON HOTELS UK LTD located?

Registered Office Address	Chicago Avenue Manchester M90 3RA
Undeliverable Registered Office Address	No

What were the previous names of RADISSON HOTELS UK LTD?

Previous Company Names
Company Name	From	Until
REZIDOR HOTELS UK LIMITED	Aug 08, 2006	Aug 08, 2006
SAS HOTELS UK LIMITED	Jan 30, 2001	Jan 30, 2001
SAS PORTMAN (HOLDINGS) LIMITED	May 13, 1992	May 13, 1992
IHC PORTMAN (HOLDINGS) LIMITED	Mar 03, 1989	Mar 03, 1989
SETRECORD LIMITED	Nov 28, 1988	Nov 28, 1988

What are the latest accounts for RADISSON HOTELS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RADISSON HOTELS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for RADISSON HOTELS UK LTD?

Filings

Date

Description

Document

Type

Nov 17, 2025

Confirmation statement made on Nov 02, 2025 with no updates

3 pages

CS01

Nov 11, 2025

Full accounts made up to Dec 31, 2024

32 pages

Apr 23, 2025

Second filing for the appointment of Mr Eric Souny as a director

3 pages

RP04AP01

Apr 17, 2025

Termination of appointment of Sven Gosta Andreas Fondell as a director on Feb 14, 2025

1 pages

TM01

Mar 27, 2025

Termination of appointment of a director

1 pages

TM01

Mar 26, 2025

Appointment of Mr Eric Souny as a director on Mar 12, 2025

3 pages

AP01

Annotations
Date	Annotation
Apr 23, 2025	Clarification A second filed AP01 was registered on 23/04/25.

Nov 04, 2024

Confirmation statement made on Nov 02, 2024 with no updates

3 pages

CS01

Oct 04, 2024

Full accounts made up to Dec 31, 2023

32 pages

Apr 16, 2024

Termination of appointment of Thomas Flanagan as a director on Mar 20, 2024

1 pages

TM01

Apr 16, 2024

Appointment of Mr Antoine Moubarak as a director on Mar 20, 2024

2 pages

AP01

Dec 01, 2023

Appointment of Ms Suzanne Sarah Jane Speak as a director on Dec 01, 2023

2 pages

AP01

Nov 07, 2023

Termination of appointment of Patrick Cussen as a director on Nov 07, 2023

1 pages

TM01

Nov 02, 2023

Confirmation statement made on Nov 02, 2023 with no updates

3 pages

CS01

Oct 17, 2023

Full accounts made up to Dec 31, 2022

32 pages

Jul 10, 2023

Appointment of Mr Rafael Sueiro Pombo as a director on Jun 19, 2023

2 pages

AP01

Jul 10, 2023

Termination of appointment of Sergio Amodeo as a director on Jun 19, 2023

1 pages

TM01

Dec 21, 2022

Full accounts made up to Dec 31, 2021

82 pages

Nov 07, 2022

Confirmation statement made on Nov 02, 2022 with updates

4 pages

CS01

Feb 25, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2020

29 pages

Feb 25, 2022

legacy

50 pages

PARENT_ACC

Feb 25, 2022

legacy

1 pages

AGREEMENT2

Feb 25, 2022

legacy

2 pages

GUARANTEE2

Nov 04, 2021

Confirmation statement made on Nov 02, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Director's details changed for Mr Sven Gosta Andreas Fondell on Sep 03, 2021

2 pages

CH01

Sep 24, 2021

Director's details changed for Mr Sergio Amodeo on Sep 03, 2021

2 pages

CH01

View All Filings

Who are the officers of RADISSON HOTELS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERAUW, Eva-Maria Margaretha Paul De Smet De Naeyerplein Gent 17 Belgium	Nov 20, 2017		Director	Paul De Smet De Naeyerplein Gent 17 Belgium	Belgium	Belgian	1977-5	246963580001
MOUBARAK, Antoine Chicago Avenue Manchester M90 3RA	Mar 20, 2024		Director	Chicago Avenue Manchester M90 3RA	Germany	French	1973-4	321955560001
SOUNY, Eric Chicago Avenue Manchester M90 3RA	Feb 14, 2025		Director	Chicago Avenue Manchester M90 3RA	France	French	1972-11	333912250001
SPEAK, Suzanne Sarah Jane Chicago Avenue Manchester M90 3RA	Dec 01, 2023		Director	Chicago Avenue Manchester M90 3RA	United Kingdom	British	1977-6	274744470001
SUEIRO POMBO, Rafael Chicago Avenue Manchester M90 3RA	Jun 19, 2023		Director	Chicago Avenue Manchester M90 3RA	Belgium	Spanish	1973-12	311095970001
ADAM, Dagmar Flat 7 67 St.Georges Square SWA1 3QN London	Jul 03, 1992	Feb 01, 1994	Secretary	Flat 7 67 St.Georges Square SWA1 3QN London		German		29004360003
BURKE, Declan Joseph 51 Hurst Lane KT8 9EA East Molesey Surrey	Dec 20, 1995	Jan 30, 1997	Secretary	51 Hurst Lane KT8 9EA East Molesey Surrey		British		46418520001
DONOGHUE, Stella Mary 58 Amersham Road HP6 6SN Little Chalfont Buckinghamshire	Oct 03, 1994	Dec 19, 1995	Secretary	58 Amersham Road HP6 6SN Little Chalfont Buckinghamshire		Irish		50386960001
GREENWOOD, Kevin John 68 The Crescent CW9 8AD Northwich Cheshire	Aug 17, 1998	Aug 31, 2019	Secretary	68 The Crescent CW9 8AD Northwich Cheshire		British		76904950002
REGBO, Knut Arild, Vice President Personnel 62 Heymansdries FOREIGN 1640 Rhode St Genese Belgium		Jul 03, 1992	Secretary	62 Heymansdries FOREIGN 1640 Rhode St Genese Belgium		Norwegian		25880560001
TUCK, Dawn Flat 3 15 Thornton Hill Wimbledon SW19 4HU London	Mar 03, 1997	Aug 17, 1998	Secretary	Flat 3 15 Thornton Hill Wimbledon SW19 4HU London		British		51920630001
VERMA, Ajay Sas Portman Hotel 22 Portman Square W1H 9FL London	Feb 01, 1994	Oct 03, 1994	Secretary	Sas Portman Hotel 22 Portman Square W1H 9FL London		British		60725070001
AMODEO, Sergio Chicago Avenue Manchester M90 3RA	May 30, 2019	Jun 19, 2023	Director	Chicago Avenue Manchester M90 3RA	Belgium	Italian	1967-4	258992740005
CHHATWAL, Puneet Avenue Van Sever 29 1970 Wezembeek Oppem FOREIGN Brussels Belgium	Sep 18, 2007	Oct 02, 2012	Director	Avenue Van Sever 29 1970 Wezembeek Oppem FOREIGN Brussels Belgium	Belgium	German	1964-4	125310330001
CUSSEN, Patrick Chicago Avenue Manchester M90 3RA	Feb 24, 2021	Nov 07, 2023	Director	Chicago Avenue Manchester M90 3RA	Ireland	Irish	1969-3	280690340001
DUBOIS, Jacques Chicago Avenue Manchester M90 3RA	Nov 30, 2009	May 13, 2011	Director	Chicago Avenue Manchester M90 3RA	Belgium	Canadian	1956-9	147299960001
FARRELL, Michael John Chicago Avenue Manchester M90 3RA	Sep 01, 2011	Oct 31, 2016	Director	Chicago Avenue Manchester M90 3RA	Belgium	Irish	1956-1	163191450001
FLANAGAN, Thomas Chicago Avenue Manchester M90 3RA	Jan 02, 2020	Mar 20, 2024	Director	Chicago Avenue Manchester M90 3RA	Sweden	Irish	1972-12	266123710001
FONDELL, Sven Gosta Andreas Chicago Avenue Manchester M90 3RA	Jan 01, 2015	Feb 14, 2025	Director	Chicago Avenue Manchester M90 3RA	Belgium	Swedish	1973-8	193897770002
GREENWOOD, Kevin John 68 The Crescent CW9 8AD Northwich Cheshire	Apr 29, 2002	Aug 31, 2019	Director	68 The Crescent CW9 8AD Northwich Cheshire	United Kingdom	British	1957-11	76904950002
HELLEBUST, Tarje Waingate Holly Road South SK9 1NQ Wilmslow Cheshire	Mar 06, 2000	Apr 26, 2002	Director	Waingate Holly Road South SK9 1NQ Wilmslow Cheshire		Norwegian	1960-4	65202100002
HELLEBUST, Tarje Alclama Coombe Park KT2 7JB Kingston Hill Surrey	Sep 05, 1994	Sep 17, 1997	Director	Alclama Coombe Park KT2 7JB Kingston Hill Surrey		Norwegian	1960-4	65202100001
KJELLSTROM, Per Smedsbacksgt 1 FOREIGN Stockholm Sweden 11439 Sweden		Nov 30, 1992	Director	Smedsbacksgt 1 FOREIGN Stockholm Sweden 11439 Sweden		Swedish	1943-11	29004370001
KLEIVEN, Knut Jan Dreve Du Prieure B1160 Brussels Belguim		May 30, 2019	Director	Dreve Du Prieure B1160 Brussels Belguim	Belgium	Norwegian	1954-4	108444790002
KNECHTLI, Werner 38 Chemin Des Noces Waterloo 1410 Belgium	Jan 11, 1993	Sep 05, 1994	Director	38 Chemin Des Noces Waterloo 1410 Belgium		Swiss	1949-11	33730560001
LUNDE, Beathe Jeanette Avenue D'Italie 7 FOREIGN Brussels B 1050 Belgium	Oct 06, 2005	Nov 30, 2009	Director	Avenue D'Italie 7 FOREIGN Brussels B 1050 Belgium		Norwegian	1962-4	108830930001
MAHONEY, Philip Chicago Avenue Manchester M90 3RA	Jan 23, 2012	Dec 31, 2012	Director	Chicago Avenue Manchester M90 3RA	United Kingdom	British	1967-8	122927760002
MOORE, Richard John Chicago Avenue Manchester M90 3RA	Jan 01, 2013	Dec 06, 2019	Director	Chicago Avenue Manchester M90 3RA	England	British	1965-1	101144680001
NIELSEN, Jan Kjaer 11 Rosewood Way Farnham Common SL2 3QD Slough Buckinghamshire	Sep 17, 1997	Aug 31, 1999	Director	11 Rosewood Way Farnham Common SL2 3QD Slough Buckinghamshire		Danish	1957-12	55298350001
RINCK, Martin 1640 Rhode - Saint - Genese FOREIGN Avenye De L'Ecuyeri Brussels Belgium	Sep 01, 2004	Sep 18, 2007	Director	1640 Rhode - Saint - Genese FOREIGN Avenye De L'Ecuyeri Brussels Belgium		German	1964-5	100397040001
RITTER, Kurt Square Vergote 25a FOREIGN Brussels Belgium 1200 Belgium		Dec 31, 2012	Director	Square Vergote 25a FOREIGN Brussels Belgium 1200 Belgium	Belgium	Swiss	1947-2	28341080001
RUHNGAARD, Marianne Rue De Leglise 61 FOREIGN Brussels 1150 Belgium	Apr 17, 2002	Dec 31, 2014	Director	Rue De Leglise 61 FOREIGN Brussels 1150 Belgium	Belgium	Swedish	1960-5	74819260001
WILLIS, Mark Mill Lane IP14 5BP Stowmarket Granary Barn Suffolk	Jan 01, 2009	Jan 06, 2012	Director	Mill Lane IP14 5BP Stowmarket Granary Barn Suffolk	United Kingdom	British	1966-2	136234720001
WINKLER, Jenny Ingrid Chicago Avenue Manchester M90 3RA	Oct 05, 2015	Oct 31, 2017	Director	Chicago Avenue Manchester M90 3RA	Belgium	Swedish	1975-2	201727120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADISSON HOTELS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Radisson Hotels Aps Danmark

Apr 06, 2016

Aamager Strandvej 60-40

3rd Floor

Copenhagen

60-64

Denmark

Legal Form	Company
Legal Authority	Danish Act On Private & Public Limited Companies

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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