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Ribbon Birmingham Limited WEST DRAYTON

Founded in 2017, Ribbon Birmingham, classified under reg no. 10634303 is an active company. Currently registered at Holiday Inn London Heathrow M4 J4 UB7 0JU, West Drayton the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Eleftherios K. and Simon T.. In addition one secretary - Ramsamy S. - is with the firm. As of 24 April 2024, there were 4 ex directors - David B., Gideon E. and others listed below. There were no ex secretaries.

Ribbon Birmingham Limited Address / Contact

Office Address Holiday Inn London Heathrow M4 J4
Office Address2 Sipson Road
Town West Drayton
Post code UB7 0JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10634303
Date of Incorporation Wed, 22nd Feb 2017
Industry Hotels and similar accommodation
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Ramsamy S.

Position: Secretary

Appointed: 24 March 2021

Eleftherios K.

Position: Director

Appointed: 19 June 2020

Simon T.

Position: Director

Appointed: 22 February 2017

David B.

Position: Director

Appointed: 14 September 2018

Resigned: 19 June 2020

Gideon E.

Position: Director

Appointed: 04 April 2018

Resigned: 08 July 2019

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2017

Resigned: 24 March 2021

Patrick M.

Position: Director

Appointed: 22 February 2017

Resigned: 04 April 2018

Justin R.

Position: Director

Appointed: 22 February 2017

Resigned: 14 September 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Ribbon Acquisition Limited from West Drayton, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ribbon Acquisition Limited

Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, UB7 0HP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 5385882
Notified on 22 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sunday 5th November 2023
filed on: 14th, November 2023 		Free Download (3 pages)

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