RIBBON HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
RIBBON HOLDCO LIMITED
COMPANY NUMBER
09861439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/11/2015
(9 years and 1 months old)
WEBSITE
http://lapithus.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST DRAYTON
UB7 0JU
Sipson Road
Sipson
WEST DRAYTON
UB7 0JU
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 |
|---|---|---|
| RIBBON HOTELS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RIBBON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RIBBON MEZZCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIBBON HOLDCO 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 RIBBON HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIBBON HOLDCO 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 |
|---|---|---|---|---|
|
17/12/2015 - Present (9years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 147 Past: 6 |
View Report |
|
17/12/2015 - Present (9years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 71 Past: 67 |
View Report |
|
19/06/2020 - Present (4 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 81 Past: 4 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2015 - 17/12/2015 (1 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Simon Michael Teasdale (928402559) Appointed |
| 02/06/2021 | New Accounts filed |
| 14/04/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 30/03/2021 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 30/03/2021 | New Company Secretary Ramsamy Sooriah (928135880) Appointed |
| 30/03/2021 | Change in Reg. Office |
| 10/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | David Mark Andrew Beveridge (925056932) has left the board |
| 30/06/2020 | New Board Member Eleftherios Kassianos (927122816) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | Gideon Efrati (924618488) has left the board |
| 20/07/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | David Mark Andrew Beveridge (925056942) has left the board |
| 28/09/2018 | New Board Member David Mark Andrew Beveridge (925056932) Appointed |
| 21/09/2018 | Justin Bruce Robinson (922529913) has left the board |
| 21/09/2018 | New Board Member David Mark Andrew Beveridge (925056942) Appointed |
| 23/07/2018 | New Accounts filed |
| 18/05/2018 | Gideon Efrati (924618489) has left the board |
| 18/05/2018 | New Board Member Gideon Efrati (924618488) Appointed |
| 14/05/2018 | Patrick Thomas Mabry (920400542) has left the board |
| 14/05/2018 | Shaun Collins (920401727) has left the board |
| 14/05/2018 | New Board Member Gideon Efrati (924618489) Appointed |
| 20/12/2017 | Change in Reg. Office |
| 17/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Justin Bruce Robinson (922529913) Appointed |
| 23/03/2017 | Justin Bruce Robinson (920404166) has left the board |
| 05/02/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 25/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 25/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920400836) has left the board |
| 21/01/2016 | Justin Bruce Robinson (920400834) has left the board |
| 21/01/2016 | New Board Member Justin Bruce Robinson (920404166) Appointed |
| 14/01/2016 | Ivaylo Kolev (919338943) has left the board |
| 13/01/2016 | Paul Loynes (919634274) has left the board |
| 13/01/2016 | Skardon Francis Baker (919634272) has left the board |
| 13/01/2016 | New Board Member Shaun Collins (920401727) Appointed |
| 12/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920400836) Appointed |
| 12/01/2016 | New Board Member Simon Teasdale (920400835) Appointed |
| 12/01/2016 | Paul Loynes (920247250) has left the board |
| 12/01/2016 | New Board Member Justin Bruce Robinson (920400834) Appointed |
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