Radisson Collection Hotel Edinburgh Ltd in Manchester

Radisson Collection Hotel Edinburgh Ltd

Founded in 2005, Radisson Collection Hotel Edinburgh, classified under reg no. 05578093 is an active company. Currently registered at Chicago Avenue M90 3RA, Manchester Airport the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-02-27 Radisson Collection Hotel Edinburgh Ltd is no longer carrying the name Rezidor Lifestyle Edinburgh.

The company has 5 directors, namely Antoine M., Suzanne S. and Rafael S. and others. Of them, Eva-Maria E. has been with the company the longest, being appointed on 1 January 2018 and Antoine M. has been with the company for the least time - from 20 March 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kevin G. who worked with the the company until 31 August 2019.

Radisson Collection 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	05578093
Date of Incorporation	Thu, 29th Sep 2005
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	19 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	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 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

Sven F.

Position: Director

Appointed: 27 August 2020

Eva-Maria E.

Position: Director

Appointed: 01 January 2018

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

Sven F.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2015

Richard M.

Position: Director

Appointed: 01 January 2013

Resigned: 06 December 2019

Philip M.

Position: Director

Appointed: 23 January 2012

Resigned: 01 January 2013

Britt R.

Position: Director

Appointed: 17 October 2005

Resigned: 31 December 2014

Kevin G.

Position: Secretary

Appointed: 17 October 2005

Resigned: 31 August 2019

Kevin G.

Position: Director

Appointed: 17 October 2005

Resigned: 31 August 2019

Knut K.

Position: Director

Appointed: 17 October 2005

Resigned: 30 May 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 29 September 2005

Resigned: 17 October 2005

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 29 September 2005

Resigned: 17 October 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Radisson Hotels Uk Limited from Manchester, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Radisson Hotels Uk Limited

Radisson Blu Manchester Airport Chicago Avenue, Manchester Airport, Manchester, M90 3RA, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Chicago Avenue
Registration number	02321986
Notified on	29 September 2016
Nature of control:	75,01-100% shares

Company previous names

Rezidor Lifestyle Edinburgh	February 27, 2018
Pimco 2363	October 18, 2005

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-01 filed on: 1st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-01 filed on: 1st, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-07 filed on: 8th, November 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2023-06-19 filed on: 10th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-19 filed on: 10th, July 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 9th, December 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 28th, February 2022	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, February 2022	accounts	Free Download
CH01	On 2021-09-03 director's details were changed filed on: 24th, September 2021	officers	Free Download (2 pages)
CH01	On 2021-09-03 director's details were changed filed on: 24th, September 2021	officers	Free Download (2 pages)
CH01	On 2021-09-03 director's details were changed filed on: 24th, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, June 2021	accounts	Free Download (35 pages)
AP01	New director was appointed on 2021-02-24 filed on: 11th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-27 filed on: 27th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-02 filed on: 16th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-06 filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download
TM01	Director's appointment was terminated on 2019-08-31 filed on: 3rd, September 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-08-31 filed on: 3rd, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-30 filed on: 30th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-30 filed on: 30th, May 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (24 pages)
AP01	New director was appointed on 2018-01-01 filed on: 5th, June 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-27 filed on: 27th, February 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director's appointment was terminated on 2017-10-31 filed on: 31st, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 13th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-13: 1.00 GBP	capital
AP01	New director was appointed on 2015-10-05 filed on: 12th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2015-01-01 filed on: 9th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-08 filed on: 8th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 7th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-01 filed on: 7th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-29 filed on: 30th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-30: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 28th, August 2014	accounts	Free Download (16 pages)
CH01	On 2014-06-05 director's details were changed filed on: 6th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-29 filed on: 7th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-07: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, August 2013	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2013-01-11 filed on: 11th, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-11 filed on: 11th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-29 filed on: 15th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, September 2012	accounts	Free Download (14 pages)
AP01	New director was appointed on 2012-05-08 filed on: 8th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-29 filed on: 7th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, June 2011	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, October 2010	resolution	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-29 filed on: 8th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, May 2010	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 16th, November 2009	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-29 filed on: 8th, October 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-09-29 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 27th, June 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 1st, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2006	officers	Free Download (1 page)
287	Registered office changed on 08/11/05 from: 1 park row leeds LS1 5AB filed on: 8th, November 2005	address	Free Download (1 page)
287	Registered office changed on 08/11/05 from: 1 park row leeds LS1 5AB filed on: 8th, November 2005	address	Free Download (1 page)
288b	On 2005-10-25 Secretary resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-25 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-25 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-25 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-25 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-25 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288b	On 2005-10-25 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-25 New secretary appointed;new director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288b	On 2005-10-25 Secretary resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-25 New secretary appointed;new director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 25th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 25th, October 2005	accounts	Free Download (1 page)
CERTNM	Company name changed pimco 2363 LIMITEDcertificate issued on 18/10/05 filed on: 18th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2363 LIMITEDcertificate issued on 18/10/05 filed on: 18th, October 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 29th, September 2005	incorporation	Free Download (17 pages)