RBH HOTELS UK LIMITED
Active - Accounts Filed
General Information
NAME
RBH HOTELS UK LIMITED
COMPANY NUMBER
07399345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/10/2010
(14 years and 2 months old)
WEBSITE
http://ihg.com/crowneplaza
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/05/2013
22/02/2018
REDEFINE BDL HOTELS UK LIMITED
View all previous names
LONDON
TW8 9DW
Telephone: 02082329014
TPS: No
16-22 Picardy Place
Edinburgh
Midlothian
EH1 3JT
Telephone: 4234800
Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1GJ
Telephone: 496800
Old Common Road The Basingstoke Hot
Basingstoke
Hampshire
RG21 3PR
Telephone: 460460
Oxford Road
Beaconsfield
Buckinghamshire
HP9 2XE
Telephone: 893891
The Mille 1000 Great West Road
Brentford
London
TW8 9DW
Telephone: 82329014
Tongwell Street
Fox Milne
Milton Keynes
Buckinghamshire
MK15 0YA
Telephone: 9021624
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 |
|---|---|---|
| RBH HOTEL GROUP LTD | N/A | N/A |
| RBH HOTELS UK LIMITED | Active - Accounts Filed | View Report |
| ALDGATE OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 05/01/2024 | Susan Claire Bland (921568952) has left the board |
Credit Risk Overview
Want to learn more about RBH HOTELS UK 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 RBH HOTELS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBH HOTELS UK 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 |
|---|---|---|---|---|
|
22/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2014 - Present (10years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
07/10/2010 - 22/12/2014 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/10/2010 - 01/02/2021 (10 years and 3 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBH HOTEL GROUP LTD | N/A | N/A |
| IHL TENANT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH OPCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK PROPCO LTD | N/A | N/A |
| SANKARA HOTELS GATWICK LIMITED | Active - Accounts Filed | View Report |
| REDDITCH OPCO LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON OPCO LIMITED | Active - Accounts Filed | View Report |
| THE GATEWAY HOTEL DUNSTABLE LIMITED | Active - Accounts Filed | View Report |
| RBH EARLS COURT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RBH HOTEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RBH HOTELS UK LIMITED | Active - Accounts Filed | View Report |
| ALDGATE OPCO LIMITED | Active - Accounts Filed | View Report |
| HOTEL EMPLOYEES LIMITED | Active - Accounts Filed | View Report |
| HOTEL EMPLOYEES TERMINAL 5 LIMITED | Active - Accounts Filed | View Report |
| HOTEL LEASE (NUMBER 2) LIMITED | Active - Accounts Filed | View Report |
| RBH HOSPITALITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 05/01/2024 | Susan Claire Bland (921568952) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Andrew Robb (927968924) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member Susan Bland (921568952) Appointed |
| 12/06/2017 | Stewart Campbell (910913125) has left the board |
| 25/04/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 23/12/2015 | Change in Reg. Office |
| 16/10/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 22/01/2015 | Lisa Hibberd (915467659) has left the board |
| 22/01/2015 | Change in Reg. Office |
| 22/01/2015 | Stephen Carlin (906917686) has left the board |
| 22/01/2015 | Andrew Rowell (917300832) has left the board |
| 22/01/2015 | New Board Member David Hart (919423271) Appointed |
| 22/01/2015 | New Company Secretary Paula Ross (919425816) Appointed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | Martin Wilsher (917916956) has left the board |
| 10/06/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 21/06/2013 | New Board Member Martin Wilsher (917916956) Appointed |
| 14/06/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Board Member Andrew Rowell (917816355) Appointed |
| 23/10/2012 | New Annual Return filed |
| 23/10/2012 | Change in Reg. Office |
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