RIBBON HOTELS MANAGEMENT LIMITED
Overview
| Company Name | RIBBON HOTELS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09861398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIBBON HOTELS MANAGEMENT LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RIBBON HOTELS MANAGEMENT LIMITED located?
| Registered Office Address | Holiday Inn London Heathrow M4 J4 Sipson Road UB7 0JU West Drayton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIBBON HOTELS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LGH HOTELS MANAGEMENT LIMITED | Sep 05, 2018 | Sep 05, 2018 |
| LAPITHUS HOTELS MANAGEMENT UK LIMITED | Dec 11, 2015 | Dec 11, 2015 |
| RIBBON TOPCO LIMITED | Nov 06, 2015 | Nov 06, 2015 |
What are the latest accounts for RIBBON HOTELS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RIBBON HOTELS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for RIBBON HOTELS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Director's details changed for Mr Eleftherios Kassianos on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Director's details changed for Mr Simon Michael Teasdale on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Notification of Uk Investment Company 210 Limited as a person with significant control on Jun 06, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 27, 2021 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on Apr 12, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on Mar 29, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Ramsamy Sooriah as a secretary on Mar 24, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on Mar 24, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on Mar 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Mark Andrew Beveridge as a director on Jun 19, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eleftherios Kassianos as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RIBBON HOTELS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOORIAH, Ramsamy | Secretary | Sipson Road UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 England | 281358840001 | |||||||||||
| KASSIANOS, Eleftherios | Director | Sipson Road UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 England | Cyprus | Cypriot | 271228160002 | |||||||||
| TEASDALE, Simon Michael | Director | Sipson Road UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 England | United Kingdom | British | 284025590001 | |||||||||
| LOYNES, Paul | Secretary | Berkeley Square W1J 6BR London Berkeley Square House, 4th Floor, Suite 3 England | 202471560001 | |||||||||||
| MABRY, Patrick, Mr. | Secretary | 4th Floor Suite 3 Berkeley Square W1J 6BR London Berkeley Square House | 203454630001 | |||||||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom |
| 89121630002 | ||||||||||
| BAKER, Skardon Francis | Director | Berkeley Square W1J 6BR London Berkeley Square House, 4th Floor, Suite 3 England | United Kingdom | American | 196342720001 | |||||||||
| BEVERIDGE, David Mark Andrew | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 250569320001 | |||||||||
| EFRATI, Gideon | Director | 47/3 Arie Dulzin St 9640707 Jerusalem G.E Gilran Holdings Ltd Israel | Israel | Israeli | 246184880001 | |||||||||
| KOLEV, Ivaylo | Director | Berkeley Square W1J 6BR London Berkeley Square House, 4th Floor, Suite 3 England | Uk | Bulgarian | 193389430001 | |||||||||
| LOYNES, Paul | Director | Berkeley Square W1J 6BR London Berkeley Square House, 4th Floor, Suite 3 England | United Kingdom | British | 241370450001 | |||||||||
| MABRY, Patrick Thomas | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | Luxembourg | German | 204005420001 | |||||||||
| ROBINSON, Justin Bruce | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 225299130001 |
Who are the persons with significant control of RIBBON HOTELS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Investment Company 210 Limited | Jun 06, 2018 | Sipson Road Sipson UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RIBBON HOTELS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2018 | May 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Nov 06, 2016 | Mar 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0