RADISSON HOTEL EDINBURGH LTD
Active - Accounts Filed
General Information
NAME
RADISSON HOTEL EDINBURGH LTD
COMPANY NUMBER
04231604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
08/06/2001
(23 years and 6 months old)
WEBSITE
https://www.radissonhotels.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2006
16/02/2018
REZIDOR HOTEL EDINBURGH LIMITED
View all previous names
MANCHESTER
M90 3RA
Telephone: 01315579797
TPS: No
80 High Street
Edinburgh
Midlothian
EH1 1TH
Telephone: 5579797
Chicago Avenue
Manchester
Gt. Manchester
M90 3RA
Telephone: 5579797
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 |
|---|---|---|
| RADISSON HOTELS UK LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL EDINBURGH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | Rafael Sueiro Pombo (931110321) has left the board |
Credit Risk Overview
Want to learn more about RADISSON HOTEL EDINBURGH LTD?
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 RADISSON HOTEL EDINBURGH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADISSON HOTEL EDINBURGH LTD?
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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/03/2024 - Present (8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | Rafael Sueiro Pombo (931110321) has left the board |
| 18/04/2024 | Thomas Flanagan (926612371) has left the board |
| 18/04/2024 | New Board Member Antoine Moubarak (932195417) Appointed |
| 05/12/2023 | New Board Member Suzanne Sarah Jane Speak (927474447) Appointed |
| 09/11/2023 | Patrick Cussen (928069034) has left the board |
| 21/10/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Rafael Sueiro Pombo (931115769) Appointed |
| 12/07/2023 | New Board Member Rafael Sueiro Pombo (931110321) Appointed |
| 12/07/2023 | Sergio Amodeo (925899274) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Patrick Cussen (928069034) Appointed |
| 15/03/2021 | New Board Member Patrick Cussen (928069214) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Thomas Flanagan (926612371) Appointed |
| 24/01/2020 | Thomas Flanagan (926612380) has left the board |
| 17/01/2020 | New Board Member Thomas Flanagan (926612380) Appointed |
| 12/12/2019 | Richard John Moore (910114468) has left the board |
| 12/09/2019 | New Accounts filed |
| 05/09/2019 | Kevin John Greenwood (907690495) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | Sergio Amodeo (925899380) has left the board |
| 08/06/2019 | New Board Member Sergio Amodeo (925899274) Appointed |
| 03/06/2019 | Knut Jan Kleiven (910844479) has left the board |
| 03/06/2019 | New Board Member Sergio Amodeo (925899380) Appointed |
| 11/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member Eva-Maria Margaretha Erauw (924696358) Appointed |
| 12/06/2018 | Eva-Maria Margaretha Erauw (924705843) has left the board |
| 07/06/2018 | New Board Member Eva-Maria Margaretha Erauw (924705843) Appointed |
| 02/11/2017 | Jenny Ingrid Winkler (920172712) has left the board |
| 07/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 22/10/2015 | Jenny Ingrid Winkler (920173066) has left the board |
| 22/10/2015 | New Board Member Jenny Ingrid Winkler (920172712) Appointed |
| 14/10/2015 | New Board Member Jenny Ingrid Winkler (920173066) Appointed |
| 27/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 16/01/2015 | Sven Gosta Andreas Fondell (919389857) has left the board |
| 16/01/2015 | New Board Member Sven Gosta Andreas Fondell (919389777) Appointed |
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