UKBizDB.co.uk

RADISSON COLLECTION HOTEL EDINBURGH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Radisson Collection Hotel Edinburgh Ltd. The company was founded 18 years ago and was given the registration number 05578093. The firm's registered office is in . You can find them at Chicago Avenue, Manchester, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RADISSON COLLECTION HOTEL EDINBURGH LTD
Company Number:05578093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Chicago Avenue, Manchester, M90 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Paul De Smet De Naeyerplein, Gent, Belgium,

Director01 January 2018Active
Chicago Avenue, Manchester, M90 3RA

Director02 January 2020Active
Chicago Avenue, Manchester, M90 3RA

Director27 August 2020Active
Chicago Avenue, Manchester, M90 3RA

Director01 December 2023Active
Chicago Avenue, Manchester, M90 3RA

Director19 June 2023Active
68 The Crescent, Northwich, CW9 8AD

Secretary17 October 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary29 September 2005Active
Chicago Avenue, Manchester, M90 3RA

Director30 May 2019Active
Chicago Avenue, Manchester, M90 3RA

Director24 February 2021Active
Chicago Avenue, Manchester, M90 3RA

Director01 January 2015Active
68 The Crescent, Northwich, CW9 8AD

Director17 October 2005Active
Dreve Du Prieure, Brussels, B1160

Director17 October 2005Active
Chicago Avenue, Manchester, M90 3RA

Director23 January 2012Active
Chicago Avenue, Manchester, M90 3RA

Director01 January 2013Active
Rue De L'Eglise, 61, Brussels, Belgium, FOREIGN

Director17 October 2005Active
Chicago Avenue, Manchester, M90 3RA

Director05 October 2015Active
1 Park Row, Leeds, LS1 5AB

Corporate Director29 September 2005Active

People with Significant Control

Radisson Hotels Uk Limited
Notified on:29 September 2016
Status:Active
Country of residence:England
Address:Radisson Blu Manchester Airport, Chicago Avenue, Manchester, England, M90 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Appoint person director company with name date.

Download
2024-04-16Officers

Termination director company with name termination date.

Download
2023-12-01Officers

Appoint person director company with name date.

Download
2023-11-08Officers

Termination director company with name termination date.

Download
2023-10-17Accounts

Accounts with accounts type small.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-07-10Officers

Termination director company with name termination date.

Download
2022-12-09Accounts

Accounts with accounts type small.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-28Accounts

Legacy.

Download
2022-02-28Other

Legacy.

Download
2022-02-28Other

Legacy.

Download
2021-12-16Persons with significant control

Change to a person with significant control.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Officers

Change person director company with change date.

Download
2021-09-24Officers

Change person director company with change date.

Download
2021-09-24Officers

Change person director company with change date.

Download
2021-06-07Accounts

Accounts with accounts type full.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Officers

Appoint person director company with name date.

Download
2020-01-16Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.