RIBBON HOLDCO LIMITED - WEST DRAYTON
| Company Profile | Company Filings |
Overview
RIBBON HOLDCO LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
RIBBON HOLDCO LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09861439. The accounts status is FULL and accounts are next due on 30/09/2024.
RIBBON HOLDCO LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09861439. The accounts status is FULL and accounts are next due on 30/09/2024.
RIBBON HOLDCO LIMITED - WEST DRAYTON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOLIDAY INN LONDON HEATHROW M4 J4
WEST DRAYTON
UB7 0JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELEFTHERIOS KASSIANOS | Aug 1973 | Cypriot | Director | 2020-06-19 | CURRENT |
| SIMON MICHAEL TEASDALE | Apr 1965 | British | Director | 2015-12-17 | CURRENT |
| RAMSAMY SOORIAH | Secretary | 2021-03-24 | CURRENT | ||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-12-17 UNTIL 2021-03-24 | RESIGNED | ||
| MR JUSTIN BRUCE ROBINSON | Aug 1978 | British | Director | 2015-12-17 UNTIL 2018-09-14 | RESIGNED |
| MR PATRICK THOMAS MABRY | Dec 1974 | German | Director | 2015-12-17 UNTIL 2018-04-04 | RESIGNED |
| MR PAUL LOYNES | Aug 1972 | British | Director | 2015-11-06 UNTIL 2015-12-17 | RESIGNED |
| MR IVAYLO KOLEV | Jan 1982 | Director | 2015-11-06 UNTIL 2015-12-17 | RESIGNED | |
| GIDEON EFRATI | Jun 1956 | Israeli | Director | 2018-04-04 UNTIL 2019-07-08 | RESIGNED |
| MR DAVID MARK ANDREW BEVERIDGE | Aug 1959 | British | Director | 2018-09-14 UNTIL 2020-06-19 | RESIGNED |
| MR SHAUN COLLINS | May 1968 | British | Director | 2015-12-17 UNTIL 2018-04-04 | RESIGNED |
| MR SKARDON FRANCIS BAKER | Oct 1969 | American | Director | 2015-11-06 UNTIL 2015-12-17 | RESIGNED |
| MR PAUL LOYNES | Secretary | 2015-11-06 UNTIL 2015-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ribbon Hotels Management Limited | 2016-04-06 | West Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |