Radisson Hotels Uk Ltd


Founded in 1988, Radisson Hotels Uk, classified under reg no. 02321986 is an active company. Currently registered at Chicago Avenue M90 3RA, Manchester Airport the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2018/02/16 Radisson Hotels Uk Ltd is no longer carrying the name Rezidor Hotels Uk.

The firm has 5 directors, namely Suzanne S., Rafael S. and Thomas F. and others. Of them, Sven F. has been with the company the longest, being appointed on 1 January 2015 and Suzanne S. has been with the company for the least time - from 1 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Radisson Hotels Uk 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 02321986
Date of Incorporation Mon, 28th Nov 1988
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 36 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 Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Suzanne S.

Position: Director

Appointed: 01 December 2023

Rafael S.

Position: Director

Appointed: 19 June 2023

Thomas F.

Position: Director

Appointed: 02 January 2020

Eva-Maria E.

Position: Director

Appointed: 20 November 2017

Sven F.

Position: Director

Appointed: 01 January 2015

Knut K.

Position: Director

Resigned: 30 May 2019

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

Michael F.

Position: Director

Appointed: 01 September 2011

Resigned: 31 October 2016

Jacques D.

Position: Director

Appointed: 30 November 2009

Resigned: 13 May 2011

Mark W.

Position: Director

Appointed: 01 January 2009

Resigned: 06 January 2012

Puneet C.

Position: Director

Appointed: 18 September 2007

Resigned: 02 October 2012

Beathe L.

Position: Director

Appointed: 06 October 2005

Resigned: 30 November 2009

Martin R.

Position: Director

Appointed: 01 September 2004

Resigned: 18 September 2007

Kevin G.

Position: Director

Appointed: 29 April 2002

Resigned: 31 August 2019

Marianne R.

Position: Director

Appointed: 17 April 2002

Resigned: 31 December 2014

Tarje H.

Position: Director

Appointed: 06 March 2000

Resigned: 26 April 2002

Kevin G.

Position: Secretary

Appointed: 17 August 1998

Resigned: 31 August 2019

Jan N.

Position: Director

Appointed: 17 September 1997

Resigned: 31 August 1999

Dawn T.

Position: Secretary

Appointed: 03 March 1997

Resigned: 17 August 1998

Declan B.

Position: Secretary

Appointed: 20 December 1995

Resigned: 30 January 1997

Stella D.

Position: Secretary

Appointed: 03 October 1994

Resigned: 19 December 1995

Tarje H.

Position: Director

Appointed: 05 September 1994

Resigned: 17 September 1997

Ajay V.

Position: Secretary

Appointed: 01 February 1994

Resigned: 03 October 1994

Werner K.

Position: Director

Appointed: 11 January 1993

Resigned: 05 September 1994

Dagmar A.

Position: Secretary

Appointed: 03 July 1992

Resigned: 01 February 1994

Knut R.

Position: Secretary

Appointed: 25 June 1992

Resigned: 03 July 1992

Per K.

Position: Director

Appointed: 25 June 1992

Resigned: 30 November 1992

Kurt R.

Position: Director

Appointed: 25 June 1992

Resigned: 31 December 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Radisson Hotels Aps Danmark from Copenhagen, Denmark. 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 Aps Danmark

60-64 Aamager Strandvej 60-40, 3rd Floor, Copenhagen, Denmark

Legal authority Danish Act On Private & Public Limited Companies
Legal form Company
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Rezidor Hotels Uk February 16, 2018
Sas Hotels Uk August 8, 2006
Sas Portman (holdings) January 30, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 17th, October 2023
Free Download (32 pages)

Company search

Advertisements