ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
COMPANY NUMBER
01016187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
30/06/1971
(53 years and 4 months old)
WEBSITE
www.accorhotels-group.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1971
28/09/1999
NOVOTEL (U.K.) LIMITED
LONDON
W6 8PW
Telephone: 02037723500
TPS: No
Wilsons Lane
Coventry
West Midlands
CV6 6HL
Telephone: 76365000
1 Shortlands
London
W6 8DR
Telephone: 4365377
100-110 Euston Road Regent's Park
London
NW1 2AJ
Telephone: 76669000
21 Dickinson Street
Manchester
M1 4LX
Telephone: 2352200
270 Plymouth Road
Marsh Mills
Plymouth
Devon
PL6 8NH
3 Kingdom Street Sheldon Square
London
W2 6BD
Telephone: 72666000
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW
W6 8PW
6 Waterloo Place
London
SW1Y 4AN
96 Portland Street
Manchester
M1 4GX
Telephone: 6199000
Birmingham Airport
Birmingham
West Midlands
B26 3QL
Telephone: 7827000
Bostock Lane
Long Eaton
Nottingham
Nottinghamshire
NG10 4EP
Telephone: 9465111
Cardiff Bay Hotel
Schooner Way
Cardiff
South Glamorgan
CF10 4RT
Telephone: 20475000
Central Reservations
112-114 Bath Road
Hayes
Middlesex
UB3 5AL
Fewster Way
York
North Yorkshire
YO10 4FD
Telephone: 3969004
Garstang Road
Broughton
Preston
Lancashire
PR3 5JE
Telephone: 957120
Knebworth Park
Stevenage
Hertfordshire
SG1 2AX
Telephone: 346100
Novotel Sheffield
50 Arundel Gate
Sheffield
South Yorkshire
S1 2PR
Telephone: 3969005
Reedfield Place
Walton Summit
Preston
Lancashire
PR5 8AA
St Georges Way
Leicester
Leicestershire
LE1 1PL
Telephone: 2487200
Union Street
Wolverhampton
West Midlands
WV1 3JN
Telephone: 871100
Unit 7
Western Gateway
Newham
London
E16 1AA
Telephone: 76600677
Credit Risk Overview
Want to learn more about ACCOR UK BUSINESS & LEISURE HOTELS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| ACCOR HOTELINVEST UK LIMITED | Active - Accounts Filed | View Report |
| ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | Active - Accounts Filed | View Report |
| ACCOR LIVERPOOL 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Celine Francoise Eloise Gibert (931432342) Appointed |
Credit Risk Overview
Want to learn more about ACCOR UK BUSINESS & LEISURE HOTELS LIMITED?
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 ACCOR UK BUSINESS & LEISURE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCOR UK BUSINESS & LEISURE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2008 - 01/10/2009 (1 years and 1 months) Secretary: 01/08/2008 - Present (16 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
N/A Born in Jan 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Celine Francoise Eloise Gibert (931432342) Appointed |
| 05/10/2023 | Etienne Michel Ghislain Bourel De La Ronciere (923484355) has left the board |
| 09/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Martijn Van Der Graaf (928289220) Appointed |
| 11/05/2021 | New Board Member Martijn Van Der Graaf (928290091) Appointed |
| 07/05/2021 | New Board Member Frederic Albert Fontaine (913321952) Appointed |
| 29/12/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 29/11/2017 | Change in Reg. Office |
| 08/08/2017 | New Accounts filed |
| 06/07/2017 | New Company Secretary Cecile Marie Marguerite Verstraete (923484299) Appointed |
| 06/07/2017 | New Board Member Alice Sophie Benedicte Bernard (923359784) Appointed |
| 06/07/2017 | New Board Member Etienne Michel Ghislain Bourel De La Ronciere (923484355) Appointed |
| 06/07/2017 | Thomas Alexander Marie Dubaere (915250486) has left the board |
| 06/07/2017 | Karelle Marie Reine Jeanne Lamouche (921293360) has left the board |
| 06/07/2017 | Adrian John Whitehead (920627382) has left the board |
| 06/07/2017 | Jonathan Russell Sheard (916592358) has left the board |
| 06/06/2017 | New Confirmation Statement filed |
| 28/03/2017 | Inge Josephine Leontine Van Ooteghem (921293219) has left the board |
| 09/02/2017 | New Board Member Olivier Marie Pierre Daguzan (922415367) Appointed |
| 10/10/2016 | New Accounts filed |
| 09/09/2016 | Herve Olivier Arnaud Deligny (911397328) has left the board |
| 29/08/2016 | New Board Member Karelle Marie Reine Jeanne Lamouche (921293360) Appointed |
| 29/08/2016 | New Board Member Inge Josephine Leontine Van Ooteghem (921293219) Appointed |
| 11/06/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Company Secretary Adrian John Whitehead (920627382) Appointed |
| 15/02/2016 | Jean Jacques Maurice Schmitt (912561659) has left the board |
| 15/02/2016 | Jean Jacques Maurice Schmitt (912561659) has left the board |
| 28/12/2015 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 29/05/2014 | Cornelia Helena Van Eekelen (918204920) has left the board |
| 16/10/2013 | New Board Member Cornelia Helena Van Eekelen (918204920) Appointed |
| 27/07/2013 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 24/07/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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