RIBBON HOLDCO LIMITED
Overview
| Company Name | RIBBON HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09861439 |
| 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 HOLDCO 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 HOLDCO LIMITED located?
| Registered Office Address | Holiday Inn London Heathrow M4 J4 Sipson Road UB7 0JU West Drayton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIBBON HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIBBON HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for RIBBON HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 19 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 | 19 pages | AA | ||
Registration of charge 098614390003, created on Aug 24, 2023 | 30 pages | MR01 | ||
Satisfaction of charge 098614390002 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Director's details changed for Mr Simon Michael Teasdale on Feb 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 23 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 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Ribbon Hotels Management Limited as a person with significant control on Mar 24, 2021 | 2 pages | PSC05 | ||
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 | ||
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 | ||
Change of details for Ribbon Hotels Management Limited as a person with significant control on Mar 24, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on Mar 24, 2021 | 1 pages | TM02 | ||
Appointment of Ramsamy Sooriah as a secretary on Mar 24, 2021 | 2 pages | AP03 | ||
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 | ||
Change of details for Lapithus Hotels Management Uk Limited as a person with significant control on Sep 03, 2019 | 2 pages | PSC05 | ||
Who are the officers of RIBBON HOLDCO 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 | 281358800001 | |||||||||||
| KASSIANOS, Eleftherios | Director | Sipson Road UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 England | Cyprus | Cypriot | Chief Financial Officer | 271228160001 | ||||||||
| TEASDALE, Simon Michael | Director | Sipson Road UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 England | United Kingdom | British | Director | 284025590001 | ||||||||
| LOYNES, Paul | Secretary | Red Lion Square WC1R 4AG London 26 United Kingdom | 202472500001 | |||||||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom |
| 89121630002 | ||||||||||
| BAKER, Skardon Francis | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | United Kingdom | American | Investment Professional | 196342720001 | ||||||||
| BEVERIDGE, David Mark Andrew | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Cfo | 250569320001 | ||||||||
| COLLINS, Shaun | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Accountant | 204017270002 | ||||||||
| EFRATI, Gideon | Director | 47/3 Arie Dulzin St 9640707 Jerusalem G.E Gilran Holdings Ltd Israel | Israel | Israeli | Company Director | 246184880001 | ||||||||
| KOLEV, Ivaylo | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | Uk | Bulgarian | Investment Professional | 193389430001 | ||||||||
| LOYNES, Paul | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | United Kingdom | British | Solicitor | 241370450001 | ||||||||
| MABRY, Patrick Thomas | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | Luxembourg | German | Company Director | 204005420001 | ||||||||
| ROBINSON, Justin Bruce | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director | 225299130001 |
Who are the persons with significant control of RIBBON HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ribbon Hotels Management Limited | Apr 06, 2016 | Sipson Road UB7 0HP West Drayton Holiday Inn London Heathrow M4 J4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0