Radisson Hotel Edinburgh Ltd in Manchester

Radisson Hotel Edinburgh Ltd

Founded in 2001, Radisson Hotel Edinburgh, classified under reg no. 04231604 is an active company. Currently registered at Chicago Avenue M90 3RA, Manchester Airport the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 16th Feb 2018 Radisson Hotel Edinburgh Ltd is no longer carrying the name Rezidor Hotel Edinburgh.

The firm has 6 directors, namely Antoine M., Suzanne S. and Rafael S. and others. Of them, Sven F. has been with the company the longest, being appointed on 1 January 2015 and Antoine M. has been with the company for the least time - from 20 March 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kevin G. who worked with the the firm until 31 August 2019.

Radisson Hotel Edinburgh Ltd Address / Contact

Office Address	Chicago Avenue
Office Address2	Manchester
Town	Manchester Airport
Post code	M90 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04231604
Date of Incorporation	Fri, 8th Jun 2001
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Antoine M.

Position: Director

Appointed: 20 March 2024

Suzanne S.

Position: Director

Appointed: 01 December 2023

Rafael S.

Position: Director

Appointed: 19 June 2023

Rafael S.

Position: Director

Appointed: 19 June 2023

Eva-Maria E.

Position: Director

Appointed: 01 January 2018

Sven F.

Position: Director

Appointed: 01 January 2015

Patrick C.

Position: Director

Appointed: 24 February 2021

Resigned: 07 November 2023

Thomas F.

Position: Director

Appointed: 02 January 2020

Resigned: 20 March 2024

Sergio A.

Position: Director

Appointed: 30 May 2019

Resigned: 19 June 2023

Jenny W.

Position: Director

Appointed: 05 October 2015

Resigned: 31 October 2017

Richard M.

Position: Director

Appointed: 01 January 2013

Resigned: 06 December 2019

Philip M.

Position: Director

Appointed: 23 January 2012

Resigned: 31 December 2012

Mark W.

Position: Director

Appointed: 01 January 2009

Resigned: 06 January 2012

Kevin G.

Position: Director

Appointed: 01 September 2003

Resigned: 31 August 2019

Marianne R.

Position: Director

Appointed: 20 June 2001

Resigned: 31 December 2014

Knut K.

Position: Director

Appointed: 20 June 2001

Resigned: 30 May 2019

Kevin G.

Position: Secretary

Appointed: 20 June 2001

Resigned: 31 August 2019

Bahram S.

Position: Director

Appointed: 20 June 2001

Resigned: 01 September 2003

Filex Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2001

Resigned: 20 June 2001

Filex Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 June 2001

Resigned: 20 June 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Radisson Hotels Uk Ltd from Manchester, England. This PSC is classified as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Radisson Hotels Uk Ltd

C/O Radisson Blu Hotel Chicago Avenue, Manchester Airport, Manchester, M90 3RA, England

Legal authority	Companies Act 2006
Legal form	Company
Notified on	8 June 2017
Nature of control:	significiant influence or control

Company previous names

Rezidor Hotel Edinburgh	February 16, 2018
Sas Hotel Edinburgh	August 8, 2006
Sas Hotel East Midlands Airport	September 2, 2003
Sas Hotel Manchester Airport	April 30, 2002
Finlaw 287	June 22, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, December 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, March 2022	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 1st, March 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, June 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, August 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, May 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, August 2008	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, November 2006	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (3 pages)
363(288)	Thu, 16th Jun 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (3 pages)
363(288)	Thu, 16th Jun 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, December 2004	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, September 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, July 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 24th Jun 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Jun 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/06/02	annual return
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 20th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 20th, February 2002	accounts	Free Download (1 page)