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RIBBON MIDCO LIMITED - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
Company Information
- Company registration number
- 09861523
- 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
- KASSIANOS, Eleftherios
- TEASDALE, Simon Michael
- 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 Mezzco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
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RIBBON MIDCO LIMITED Company Description
- RIBBON MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09861523. 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.It can be contacted at Holiday Inn London Heathrow M4 J4 .
Get RIBBON MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ribbon Midco 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-create-with-deed-with-charge-number-charge-creation-date (2023-01-11) - MR01
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mortgage-satisfy-charge-full (2023-02-17) - MR04
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-updates (2023-11-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-25) - CS01
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accounts-with-accounts-type-full (2022-12-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-28) - AA
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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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change-to-a-person-with-significant-control (2021-03-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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termination-secretary-company-with-name-termination-date (2021-03-26) - TM02
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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 (2021-04-12) - AD01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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termination-director-company-with-name-termination-date (2020-06-26) - 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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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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confirmation-statement-with-updates (2019-11-07) - CS01
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accounts-with-accounts-type-group (2019-07-17) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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accounts-with-accounts-type-group (2018-07-18) - AA
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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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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
keyboard_arrow_right 2017
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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-group (2017-10-05) - AA
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change-person-director-company-with-change-date (2017-11-20) - CH01
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change-corporate-secretary-company-with-change-date (2017-11-13) - CH04
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confirmation-statement-with-updates (2017-11-13) - CS01
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change-person-director-company-with-change-date (2017-03-14) - CH01
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accounts-with-accounts-type-group (2017-01-31) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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change-account-reference-date-company-current-extended (2016-01-08) - AA01
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-01-08) - AP04
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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termination-director-company (2016-01-11) - TM01
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change-person-director-company-with-change-date (2016-04-14) - CH01
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change-account-reference-date-company-previous-shortened (2016-11-03) - AA01
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confirmation-statement-with-updates (2016-11-18) - CS01
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confirmation-statement-with-updates (2016-11-21) - CS01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
keyboard_arrow_right 2015
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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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capital-allotment-shares (2015-12-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01