PARK INN BY RADISSON UK LTD

Active - Accounts Filed

General Information

NAME
PARK INN BY RADISSON UK LTD

COMPANY NUMBER
05064003

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
04/03/2004 (20 years and 8 months old)

WEBSITE
www.rezidor.com

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
08/08/2006 16/02/2018
REZIDOR PARK UK LIMITED
View all previous names

REGISTERED ADDRESS

CHICAGO AVENUE, MANCHESTER
LANCASHIRE
M90 3RA

Telephone: 01614905000
TPS: No

TRADING ADDRESSES

Chicago Avenue
Manchester
Lancashire
M90 3RA

Telephone: 4905000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£178k

65.23%

NET WORTH

£110.6M

0.02%

TOTAL LIABILITIES

£53.3M

0.89%

NET ASSETS

£110.6M

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: Thomas Flanagan (926612371) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PARK INN BY RADISSON UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PARK INN BY RADISSON UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£178k

65.23%

NET WORTH

£110.6M

0.02%

TOTAL LIABILITIES

£53.3M

0.89%

NET ASSETS

£110.6M

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RADISSON HOTELS APS DANMARK	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sven Gosta Andreas Fondell 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
Eva-Maria Margaretha Erauw 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
Rafael Sueiro Pombo 19/06/2023 - Present (1 years and 4 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzanne Sarah Jane Speak 01/12/2023 - Present (11 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
Antoine Moubarak 20/03/2024 - Present (7 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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: 12/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: Thomas Flanagan (926612371) has left the board
Date: 18/04/2024	Event: New Board Member Antoine Moubarak (932195470) 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: 21/10/2023	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: Sergio Amodeo (925899274) has left the board
Date: 12/07/2023	Event: New Board Member Rafael Sueiro Pombo (931109874) Appointed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 05/03/2022	Event: New Accounts 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 (928069183) Appointed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Board Member Thomas Flanagan (926612371) Appointed
Date: 12/12/2019	Event: Richard John Moore (910114468) has left the board
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: Sergio Amodeo (925899426) has left the board
Date: 08/06/2019	Event: New Board Member Sergio Amodeo (925899274) Appointed
Date: 03/06/2019	Event: Knut Jan Kleiven (910844479) has left the board
Date: 03/06/2019	Event: New Board Member Sergio Amodeo (925899426) Appointed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 05/06/2018	Event: New Board Member Eva-Maria Margaretha Erauw (924696358) Appointed
Date: 14/03/2018	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: 16/03/2017	Event: New Annual Return filed
Date: 23/06/2016	Event: New Accounts filed
Date: 15/03/2016	Event: New Annual Return filed
Date: 22/10/2015	Event: New Board Member Jenny Ingrid Winkler (920172712) Appointed
Date: 22/10/2015	Event: Jenny Ingrid Winkler (920173145) has left the board
Date: 14/10/2015	Event: New Board Member Jenny Ingrid Winkler (920173145) Appointed
Date: 19/09/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Annual Return filed
Date: 16/01/2015	Event: Sven Gosta Andreas Fondell (919390253) 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 (919390253) Appointed
Date: 02/09/2014	Event: New Accounts filed
Date: 22/03/2014	Event: New Annual Return filed
Date: 09/08/2013	Event: New Accounts filed
Date: 11/03/2013	Event: New Annual Return filed
Date: 18/01/2013	Event: Eric Alain De Neef (916081782) has left the board

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PARK INN BY RADISSON UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£178k

£110.6M

£53.3M

£110.6M

People Overview

5

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£178k

£110.6M

£53.3M

£110.6M

Accounts

People Overview

5

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™