RIBBON ACQUISITION LIMITED
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON UB7 0JU- Active
- Private Limited Company
- Company No. 05385882
- Last Updated: 01 Mar 2024
Company Profile
RIBBON ACQUISITION LIMITED was incorporated on Tuesday, March 8, 2005 as a Private Limited Company with registered address in WEST DRAYTON. RIBBON ACQUISITION LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 6 days.
| Name | RIBBON ACQUISITION LIMITED |
|---|---|
| Company number | 05385882 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ribbon Bidco Limited Sipson Road, UB7 0HP |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ribbon Investment Limited Red Lion Square, WC1R 4AG |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| RIBBON ACQUISITION LIMITED | 08 Mar 2005 |
| LGR ACQUISITION | 13 May 2005 |
| LRG ACQUISITION LIMITED | 14 Dec 2015 |