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- RADISSON HOTELS UK LTD
RADISSON HOTELS UK LTD
Active - Accounts Filed
General Information
NAME
RADISSON HOTELS UK LTD
COMPANY NUMBER
02321986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/11/1988
(35 years and 11 months old)
WEBSITE
http://rezidor.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2006
16/02/2018
REZIDOR HOTELS UK LIMITED
View all previous names
Previous Names
08/08/2006 16/02/2018 REZIDOR HOTELS UK LIMITED
30/01/2001 08/08/2006 SAS HOTELS UK LIMITED
13/05/1992 30/01/2001 SAS PORTMAN (HOLDINGS) LIMITED
03/03/1989 13/05/1992 IHC PORTMAN (HOLDINGS) LIMITED
28/11/1988 03/03/1989 SETRECORD LIMITED
MANCHESTER
M90 3RA
Telephone: 01315579797
TPS: No
3 Cromac Place
Belfast
BT7 2JB
Telephone: 90434065
Chicago Avenue
Manchester
Gt. Manchester
M90 3RA
Telephone: 49050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REZIDOR HOTELS APS DANMARK | N/A | N/A |
RADISSON HOTELS UK LTD | Active - Accounts Filed | View Report |
RADISSON COLLECTION HOTEL EDINBURGH LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: Thomas Flanagan (926612371) has left the board |
Credit Risk Overview
Want to learn more about RADISSON HOTELS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADISSON HOTELS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADISSON HOTELS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2015 - Present (9 years and 10 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
20/11/2017 - Present (6 years and 11 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
19/06/2023 - Present (1 years and 4 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2023 - Present (11 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
20/03/2024 - Present (7 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JIN JIANG INTERNATIONAL HOLDINGS CO LTD | N/A | N/A |
REZIDOR HOTELS APS DANMARK | N/A | N/A |
PARK INN BY RADISSON UK LTD | Active - Accounts Filed | View Report |
RADISSON HOTEL HEATHROW LTD. | Active - Accounts Filed | View Report |
RADISSON HOTELS MANAGEMENT LTD. | Active - Accounts Filed | View Report |
RADISSON HOTELS UK LTD | Active - Accounts Filed | View Report |
RADISSON COLLECTION HOTEL EDINBURGH LTD | Active - Accounts Filed | View Report |
RADISSON HOTEL EDINBURGH LTD | Active - Accounts Filed | View Report |
RADISSON HOTEL LEEDS LTD | Active - Accounts Filed | View Report |
RADISSON HOTEL MANCHESTER LTD | Active - Accounts Filed | View Report |
RADISSON HOTEL STANSTED AIRPORT LTD | Active - Accounts Filed | View Report |
RADISSON HOTEL STANSTED AIRPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: Thomas Flanagan (926612371) has left the board |
Date: 18/04/2024 | Event: New Board Member Antoine Moubarak (932195556) Appointed |
Date: 05/12/2023 | Event: New Board Member Suzanne Sarah Jane Speak (927474447) Appointed |
Date: 09/11/2023 | Event: Patrick Cussen (928069034) has left the board |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: Sergio Amodeo (925899274) has left the board |
Date: 12/07/2023 | Event: New Board Member Rafael Sueiro Pombo (931109597) Appointed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: New Accounts filed |
Date: 26/02/2022 | Event: New Confirmation Statement filed |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 22/03/2021 | Event: New Board Member Patrick Cussen (928069034) Appointed |
Date: 15/03/2021 | Event: New Board Member Patrick Cussen (928069167) Appointed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: Thomas Flanagan (926612373) has left the board |
Date: 24/01/2020 | Event: New Board Member Thomas Flanagan (926612371) Appointed |
Date: 17/01/2020 | Event: New Board Member Thomas Flanagan (926612373) Appointed |
Date: 12/12/2019 | Event: Richard John Moore (910114468) has left the board |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 05/09/2019 | Event: Kevin John Greenwood (907690495) has left the board |
Date: 08/06/2019 | Event: New Board Member Sergio Amodeo (925899274) Appointed |
Date: 08/06/2019 | Event: Sergio Amodeo (925899311) has left the board |
Date: 03/06/2019 | Event: New Board Member Sergio Amodeo (925899311) Appointed |
Date: 03/06/2019 | Event: Knut Jan Kleiven (910844479) has left the board |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: Eva-Maria Margaretha Erauw (924696400) has left the board |
Date: 12/06/2018 | Event: New Board Member Eva-Maria Margaretha Erauw (924696358) Appointed |
Date: 05/06/2018 | Event: New Board Member Eva-Maria Margaretha Erauw (924696400) Appointed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: Jenny Ingrid Winkler (920172712) has left the board |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: Michael John Farrell (916319145) has left the board |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Board Member Jenny Ingrid Winkler (920172712) Appointed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 16/01/2015 | Event: Sven Gosta Andreas Fondell (919389896) has left the board |
Date: 16/01/2015 | Event: New Board Member Sven Gosta Andreas Fondell (919389777) Appointed |
Date: 09/01/2015 | Event: Marianne Ruhngaard (907481926) has left the board |
Date: 09/01/2015 | Event: New Board Member Sven Gosta Andreas Fondell (919389896) Appointed |
Date: 07/01/2015 | Event: New Confirmation Statement filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
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