• UK
  • 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

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 .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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