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RIBBON BIDCO LIMITED - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
Company Information
- Company registration number
- 09861551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holiday Inn London Heathrow M4 J4
- Sipson Road
- West Drayton
- UB7 0JU
- England Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England UK
Management
- Managing Directors
- TEASDALE, Simon Michael
- KASSIANOS, Eleftherios
- Company secretaries
- SOORIAH, Ramsamy
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-06
- Age Of Company 2015-11-06 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ribbon Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300X97NQJU8TDGL43
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-11-05
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
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RIBBON BIDCO LIMITED Company Description
- RIBBON BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09861551. Its current trading status is "live". It was registered 2015-11-06. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-11-05.It can be contacted at Holiday Inn London Heathrow M4 J4 .
Get RIBBON BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ribbon Bidco Limited - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
- 2015-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-02-17) - MR04
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confirmation-statement-with-updates (2023-11-14) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-11) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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accounts-with-accounts-type-full (2021-10-13) - AA
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termination-secretary-company-with-name-termination-date (2021-03-26) - TM02
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accounts-with-accounts-type-full (2021-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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appoint-person-secretary-company-with-name-date (2021-03-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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change-to-a-person-with-significant-control (2021-03-26) - PSC05
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change-person-director-company-with-change-date (2021-09-02) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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change-to-a-person-with-significant-control (2020-05-29) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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accounts-with-accounts-type-full (2019-07-18) - AA
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-16) - MR04
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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accounts-with-accounts-type-full (2018-07-18) - AA
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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confirmation-statement-with-updates (2018-11-06) - CS01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-20) - CH01
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change-person-director-company-with-change-date (2017-12-19) - CH01
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change-corporate-secretary-company-with-change-date (2017-12-19) - CH04
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change-person-director-company-with-change-date (2017-12-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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accounts-with-accounts-type-full (2017-01-31) - AA
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change-person-director-company-with-change-date (2017-03-14) - CH01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-11-13) - CS01
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change-corporate-secretary-company-with-change-date (2017-11-13) - CH04
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-01-08) - AP04
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change-account-reference-date-company-previous-shortened (2016-11-02) - AA01
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change-person-director-company-with-change-date (2016-04-14) - CH01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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change-account-reference-date-company-current-extended (2016-01-08) - AA01
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confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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capital-allotment-shares (2015-12-15) - SH01
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resolution (2015-12-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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incorporation-company (2015-11-06) - NEWINC