RIBBON HOLDCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 09861439
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Justin Bruce Robinson on 3 February 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of RIBBON HOLDCO LIMITED are www.ribbonholdco.co.uk, and www.ribbon-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ribbon Holdco Limited is a Private Limited Company. The company registration number is 09861439. Ribbon Holdco Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Ribbon Holdco Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. COLLINS, Shaun is a Director of the company. MABRY, Patrick Thomas is a Director of the company. ROBINSON, Justin Bruce is a Director of the company. TEASDALE, Simon Michael is a Director of the company. Secretary LOYNES, Paul has been resigned. Director BAKER, Skardon Francis has been resigned. Director KOLEV, Ivaylo has been resigned. Director LOYNES, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 17 December 2015
Director
COLLINS, Shaun
Appointed Date: 17 December 2015
57 years old
Director
MABRY, Patrick Thomas
Appointed Date: 17 December 2015
50 years old
Director
ROBINSON, Justin Bruce
Appointed Date: 17 December 2015
47 years old
Director
TEASDALE, Simon Michael
Appointed Date: 17 December 2015
60 years old

Resigned Directors

Secretary
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 06 November 2015
Director
BAKER, Skardon Francis
Resigned: 17 December 2015
Appointed Date: 06 November 2015
56 years old
Director
KOLEV, Ivaylo
Resigned: 17 December 2015
Appointed Date: 06 November 2015
43 years old
Director
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 06 November 2015
53 years old

Persons With Significant Control

Lapithus Hotels Management Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIBBON HOLDCO LIMITED Events

14 Mar 2017
Director's details changed for Mr Justin Bruce Robinson on 3 February 2017
01 Feb 2017
Group of companies' accounts made up to 31 December 2015
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
14 Apr 2016
Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
...
... and 12 more events
21 Dec 2015
Registered office address changed from C/O Apollo Management International Llp 25 st. George Street London W1S 1FS United Kingdom to 26 Red Lion Square London WC1R 4AG on 21 December 2015
15 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,033,453
14 Dec 2015
Resolutions
  • RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 26/11/2015
  • RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 26/11/2015
27 Nov 2015
Registration of charge 098614390001, created on 27 November 2015
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 2

RIBBON HOLDCO LIMITED Charges

27 November 2015
Charge code 0986 1439 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Scoiete Generale, London Branch (As Mezzanine Security Agent for the Mezzanine Secured Parties (the Mezzanine Security Agent)
Description: Contains fixed charge…

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