Ribbon Bidco Limited

Active09861551 Private limited company
Incorporated
6 November 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Sooriah, Ramsamy
Secretary · Appointed 24 March 2021
Director · Appointed 19 June 2020
Also at A.Feather & Co.Limited, Zackery Robert Hotels Limited, Hallmark Hotels (Gloucester) Limited · more companies
Cypriot
Born August 1973 (53)
Director · Appointed 17 December 2015
Also at A.Feather & Co.Limited, Zackery Robert Hotels Limited, Hallmark Hotels (Gloucester) Limited · more companies
British
Born April 1965 (61)
Officer history (10 former)
24 March 2021
Appointed Sooriah, Ramsamy as Secretary
24 March 2021
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
19 June 2020
Appointed Kassianos, Eleftherios as Director
19 June 2020
Resigned Beveridge, David Mark Andrew as Director
8 July 2019
Resigned Efrati, Gideon as Director
14 September 2018
Appointed Beveridge, David Mark Andrew as Director
14 September 2018
Resigned Robinson, Justin Bruce as Director
4 April 2018
Resigned Mabry, Patrick Thomas as Director
4 April 2018
Appointed Efrati, Gideon as Director
4 April 2018
Resigned Collins, Shaun as Director
8 January 2016
Resigned Loynes, Paul as Secretary
17 December 2015
Appointed Teasdale, Simon Michael as Director
17 December 2015
Appointed Robinson, Justin Bruce as Director
17 December 2015
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
17 December 2015
Appointed Collins, Shaun as Director
17 December 2015
Resigned Baker, Skardon Francis as Director
17 December 2015
Resigned Kolev, Ivaylo as Director
17 December 2015
Resigned Loynes, Paul as Director
17 December 2015
Appointed Mabry, Patrick Thomas as Director
6 November 2015
Appointed Baker, Skardon Francis as Director
6 November 2015
Appointed Kolev, Ivaylo as Director
6 November 2015
Appointed Loynes, Paul as Director
6 November 2015
Appointed Loynes, Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09861523

Holdings 1

Companies where Ribbon Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
7 August 2026Registration of a charge

Some other companies at this address

A.Feather & Co.Limited
Astrely Limited
Banion Limited
Capital Hill Hotels Group Europe Limited
Capital Hill Hotels Group London Limited
Cyndellar Limited

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