Radisson Hotel Leeds Ltd in Manchester

Radisson Hotel Leeds Ltd

Radisson Hotel Leeds started in year 1998 as Private Limited Company with registration number 03681856. The Radisson Hotel Leeds company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Manchester Airport at Chicago Avenue. Postal code: M90 3RA. Since Friday 16th February 2018 Radisson Hotel Leeds Ltd is no longer carrying the name Rezidor Hotel Leeds.

The company has 4 directors, namely Rafael S., Thomas F. and Eva-Maria E. and others. Of them, Sven F. has been with the company the longest, being appointed on 1 January 2015 and Rafael S. has been with the company for the least time - from 19 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kevin G. who worked with the the company until 31 August 2019.

Radisson Hotel Leeds 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	03681856
Date of Incorporation	Thu, 10th Dec 1998
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	26 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	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Rafael S.

Position: Director

Appointed: 19 June 2023

Thomas F.

Position: Director

Appointed: 02 January 2020

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

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 March 2003

Resigned: 31 August 2019

Tarje H.

Position: Director

Appointed: 14 February 2002

Resigned: 26 April 2002

Marianne R.

Position: Director

Appointed: 19 February 2001

Resigned: 31 December 2014

Yvonne M.

Position: Director

Appointed: 15 April 1999

Resigned: 19 February 2001

Bahram S.

Position: Director

Appointed: 15 April 1999

Resigned: 01 September 2003

Kevin G.

Position: Secretary

Appointed: 15 April 1999

Resigned: 31 August 2019

Knut K.

Position: Director

Appointed: 15 April 1999

Resigned: 30 May 2019

Jan N.

Position: Director

Appointed: 15 April 1999

Resigned: 31 August 1999

Filex Services Limited

Position: Corporate Secretary

Appointed: 10 December 1998

Resigned: 15 April 1999

Filex Nominees Limited

Position: Corporate Director

Appointed: 10 December 1998

Resigned: 15 April 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, 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 the company,.

Radisson Hotels Uk Ltd

Rezidor Hotels Uk Ltd Chicago Avenue, Manchester Airport, Manchester, M90 3RA, England

Legal authority	Companies Act 2006
Legal form	Company
Notified on	27 January 2017
Nature of control:	significiant influence or control

Company previous names

Rezidor Hotel Leeds	February 16, 2018
Sas Hotel Leeds	August 8, 2006
Finlaw 150	April 27, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 9th, December 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 28th, February 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, February 2022	accounts	Free Download (51 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, June 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 17th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th January 2015 filed on: 30th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th January 2014 filed on: 30th, January 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 30th January 2014	capital
AA	Accounts made up to Monday 31st December 2012 filed on: 2nd, August 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th January 2013 filed on: 31st, January 2013	annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 3rd, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th January 2012 filed on: 31st, January 2012	annual return	Free Download (7 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 15th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th January 2011 filed on: 31st, January 2011	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 7th, May 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2010 filed on: 28th, January 2010	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (15 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 13th, August 2008	accounts	Free Download (13 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (13 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (13 pages)
363a	Period up to Friday 29th December 2006 - Annual return with full member list filed on: 29th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 29th December 2006 - Annual return with full member list filed on: 29th, December 2006	annual return	Free Download (2 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (13 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (13 pages)
363a	Period up to Thursday 26th January 2006 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 26th January 2006 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 22nd, December 2005	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 22nd, December 2005	accounts	Free Download (12 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 7th, December 2004	accounts	Free Download (12 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 7th, December 2004	accounts	Free Download (12 pages)
363s	Period up to Thursday 2nd December 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd December 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 5th December 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 5th December 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 23rd, September 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 23rd, September 2003	accounts	Free Download (12 pages)
363s	Period up to Monday 16th December 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 16th December 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (10 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (10 pages)
363s	Period up to Monday 31st December 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 31st December 2001 (Director's particulars changed)	annual return
363s	Period up to Monday 31st December 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 25th, April 2001	accounts	Free Download (7 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 25th, April 2001	accounts	Free Download (7 pages)
363s	Period up to Friday 1st December 2000 - Annual return with full member list filed on: 1st, December 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 1st December 2000 - Annual return with full member list filed on: 1st, December 2000	annual return	Free Download (7 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 10th, July 2000	accounts	Free Download (7 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 10th, July 2000	accounts	Free Download (7 pages)
363s	Period up to Tuesday 4th January 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th January 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 4th January 2000 (Director's particulars changed)	annual return