RIBBON HOLDINGS LIMITED
LONDON LRG (UK) LIMITED SCH (UK) LIMITED INTERCONTINENTAL HOTELS GROUP (UK) LIMITED

Hellopages » Greater London » Camden » WC1R 4AG
Company number 04635669
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Justin Bruce Robinson on 3 February 2017; Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RIBBON HOLDINGS LIMITED are www.ribbonholdings.co.uk, and www.ribbon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Holdings Limited is a Private Limited Company. The company registration number is 04635669. Ribbon Holdings Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Ribbon Holdings Limited is 26 Red Lion Square London Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary 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 ENGMANN, Catherine has been resigned. Secretary LOYNES, Paul has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WILLIAMS, Alison has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Skardon Francis has been resigned. Director COX, Melanie Rachel has been resigned. Director EKAS, Petra Cecilia Maria has been resigned. Director FISH, Andrew John has been resigned. Director KOLEV, Ivaylo has been resigned. Director LOYNES, Paul has been resigned. Director MCCARTHY, John Patrick has been resigned. Director NEWMAN, Mark has been resigned. Director PRINCE, Ryan David has been resigned. Director VAN OOSTEROM, Sophie has been resigned. Director WINTER, Richard Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 17 December 2015
Director
MABRY, Patrick Thomas
Appointed Date: 17 December 2015
51 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
ENGMANN, Catherine
Resigned: 10 March 2004
Appointed Date: 28 August 2003
Secretary
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 May 2005
Appointed Date: 08 August 2003
Secretary
WILLIAMS, Alison
Resigned: 08 August 2003
Appointed Date: 13 January 2003
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 31 January 2014
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 31 January 2014
Appointed Date: 24 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
BAKER, Skardon Francis
Resigned: 17 December 2015
Appointed Date: 01 December 2015
56 years old
Director
COX, Melanie Rachel
Resigned: 08 August 2003
Appointed Date: 13 January 2003
62 years old
Director
EKAS, Petra Cecilia Maria
Resigned: 01 December 2015
Appointed Date: 06 October 2009
52 years old
Director
FISH, Andrew John
Resigned: 23 August 2005
Appointed Date: 24 May 2005
57 years old
Director
KOLEV, Ivaylo
Resigned: 17 December 2015
Appointed Date: 01 December 2015
44 years old
Director
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
53 years old
Director
MCCARTHY, John Patrick
Resigned: 26 February 2009
Appointed Date: 19 June 2008
64 years old
Director
NEWMAN, Mark
Resigned: 19 June 2008
Appointed Date: 24 May 2005
67 years old
Director
PRINCE, Ryan David
Resigned: 01 December 2015
Appointed Date: 24 May 2005
49 years old
Director
VAN OOSTEROM, Sophie
Resigned: 06 October 2009
Appointed Date: 27 February 2009
53 years old
Director
WINTER, Richard Thomas
Resigned: 24 May 2005
Appointed Date: 08 August 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Ribbon Hotels Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIBBON HOLDINGS LIMITED Events

14 Mar 2017
Director's details changed for Mr Justin Bruce Robinson on 3 February 2017
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
...
... and 95 more events
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
24 Jan 2003
New secretary appointed
24 Jan 2003
New director appointed
13 Jan 2003
Incorporation

RIBBON HOLDINGS LIMITED Charges

1 December 2015
Charge code 0463 5669 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
Description: Contains fixed charge…

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