RIBBON HOTELS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09861398 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2015 |
| Age | 8 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
RIBBON HOTELS MANAGEMENT LIMITED is an active private limited company with number 09861398. It was incorporated 8 years, 5 months, 23 days ago, on 06 November 2015. The company address is Holiday Inn London Heathrow M4 J4 Holiday Inn London Heathrow M4 J4, West Drayton, UB7 0JU, England.
Company Fillings
Confirmation statement with updates
Date: 14 Nov 2023
Action Date: 05 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-05
Documents
Accounts with accounts type full
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 25 Nov 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Accounts with accounts type full
Date: 24 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Accounts with accounts type full
Date: 12 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 02 Sep 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Michael Teasdale
Change date: 2021-02-01
Documents
Notification of a person with significant control
Date: 28 May 2021
Action Date: 06 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Uk Investment Company 210 Limited
Notification date: 2018-06-06
Documents
Withdrawal of a person with significant control statement
Date: 27 May 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-27
Documents
Accounts with accounts type full
Date: 27 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-12
New address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
Old address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Address
Type: AD01
New address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP
Old address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom
Change date: 2021-03-29
Documents
Appoint person secretary company with name date
Date: 26 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-24
Officer name: Ramsamy Sooriah
Documents
Termination secretary company with name termination date
Date: 26 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-24
Officer name: Haysmacintyre Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Address
Type: AD01
New address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU
Change date: 2021-03-26
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mark Andrew Beveridge
Termination date: 2020-06-19
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eleftherios Kassianos
Appointment date: 2020-06-19
Documents
Confirmation statement with updates
Date: 07 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Resolution
Date: 16 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Aug 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gideon Efrati
Termination date: 2019-07-08
Documents
Accounts with accounts type group
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mark Andrew Beveridge
Appointment date: 2018-09-14
Documents
Confirmation statement with updates
Date: 06 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Resolution
Date: 05 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 05 Sep 2018
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 09 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Bruce Robinson
Termination date: 2018-06-25
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gideon Efrati
Appointment date: 2018-04-04
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Thomas Mabry
Termination date: 2018-04-04
Documents
Notification of a person with significant control statement
Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-20
Documents
Change corporate secretary company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-12-18
Officer name: Haysmacintyre Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
Old address: 26 Red Lion Square London WC1R 4AG United Kingdom
New address: 10 Queen Street Place London EC4R 1AG
Change date: 2017-12-18
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-18
Officer name: Mr Justin Bruce Robinson
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-18
Officer name: Mr Simon Michael Teasdale
Documents
Confirmation statement with updates
Date: 24 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Accounts with accounts type group
Date: 31 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 14 Mar 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-03
Officer name: Mr Justin Bruce Robinson
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 06 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-06
Documents
Change person director company with change date
Date: 14 Apr 2016
Action Date: 20 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Bruce Robinson
Change date: 2016-02-20
Documents
Resolution
Date: 07 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 07 Apr 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 Apr 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 07 Apr 2016
Action Date: 23 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-23
Capital : 1,034,453 GBP
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-13
New address: 26 Red Lion Square London WC1R 4AG
Old address: , Berkeley Square House 4th Floor Suite 3, Berkeley Square, London, W1J 6BR
Documents
Appoint corporate secretary company with name date
Date: 13 Jan 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Haysmacintyre Company Secretaries Limited
Appointment date: 2015-12-22
Documents
Change account reference date company current extended
Date: 13 Jan 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 13 Jan 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-22
Officer name: Patrick Mabry
Documents
Termination secretary company with name termination date
Date: 08 Jan 2016
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Loynes
Termination date: 2015-12-04
Documents
Change person director company with change date
Date: 30 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Teasedale
Change date: 2015-12-17
Documents
Appoint person secretary company with name
Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Patrick Mabry
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Address
Type: AD01
New address: 26 Red Lion Square London WC1R 4AG
Old address: , Berkeley Square House, 4th Floor, Suite 3 Berkeley Square, London, W1J 6BR, England
Change date: 2015-12-16
Documents
Capital allotment shares
Date: 15 Dec 2015
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-01
Capital : 1,033,453 GBP
Documents
Resolution
Date: 14 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Justin Bruce Robinson
Appointment date: 2015-12-04
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-04
Officer name: Paul Loynes
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Skardon Francis Baker
Termination date: 2015-12-04
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivaylo Kolev
Termination date: 2015-12-04
Documents
Termination secretary company with name termination date
Date: 11 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Loynes
Termination date: 2015-12-04
Documents
Appoint person secretary company with name date
Date: 11 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-12-04
Officer name: Mr. Patrick Mabry
Documents
Appoint person director company with name date
Date: 11 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Simon Teasedale
Appointment date: 2015-12-04
Documents
Appoint person director company with name date
Date: 11 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Patrick Mabry
Appointment date: 2015-12-04
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-11
Old address: , C/O Apollo Management International Llp 25 st. George Street, London, W1S 1FS, United Kingdom
New address: 26 Red Lion Square London WC1R 4AG
Documents
Certificate change of name company
Date: 11 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ribbon topco LIMITED\certificate issued on 11/12/15
Documents
Change of name notice
Date: 11 Dec 2015
Category: Change-of-name
Type: CONNOT
Documents
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