Menna Overview
Here’s a quick overview of RADISSON HOTEL HEATHROW LTD. 👀 — a Lancashire based business that started in 2004.
RADISSON HOTEL HEATHROW LTD.
- Company statusactive
- Company No05064006
- Age22 years 4 months Incorporated 4 March 2004
- Officers5
Address
Chicago Avenue, Manchester, Lancashire, M90 3RA
RADISSON HOTEL HEATHROW LTD. is an active company incorporated on 4 March 2004 and based in Lancashire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 22 Apr 2025
Termination Director Company
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 28 Feb 2022
Legacy
4 Years Ago on 28 Feb 2022
Legacy
4 Years Ago on 28 Feb 2022
Legacy
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2021
Resolution
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERAUW, Eva-Maria Margaretha | director | May 1977 | 01 Jan 2018 |
| MOUBARAK, Antoine | director | Apr 1973 | 20 Mar 2024 |
| SOUNY, Eric | director | Nov 1972 | 14 Feb 2025 |
| SPEAK, Suzanne Sarah Jane | director | Jun 1977 | 01 Dec 2023 |
| SUEIRO POMBO, Rafael | director | Dec 1973 | 19 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Park Inn By Radisson Uk Ltd | 06 Apr 2016 |
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GREENWOOD, Kevin John, KLEIVEN, Knut Jan, RUHNGAARD, Marianne are mutual persons.
GREENWOOD, Kevin John, KLEIVEN, Knut Jan are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
DARK, Phil are mutual persons.
MOORE, Richard John are mutual persons.
MOORE, Richard John are mutual persons.
MOORE, Richard John are mutual persons.
MOORE, Richard John are mutual persons.
MOORE, Richard John are mutual persons.
MOORE, Richard John are mutual persons.
MOORE, Richard John are mutual persons.
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PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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Here’s a quick overview of RADISSON HOTEL HEATHROW LTD. 👀 — a Lancashire based business that started in 2004.