Company information:
Ribbon Midco Limited (No: 09861523)
Address: HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND
Status: Active
Incorporated: 11-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID MARK ANDREW BEVERIDGE ( DOB: Aug-1959 From: Sep-2018 )
Current Director: GIDEON EFRATI ( DOB: Jun-1956 From: Apr-2018 )
Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965 From: Dec-2015 )
Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965 From: Dec-2015 )
Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965 From: Dec-2015 )
Current Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED ( From: Dec-2015 )
Resigned Director: SKARDON FRANCIS BAKER ( DOB: Oct-1969 From: Nov-2015 To: Dec-2015 )
Resigned Director: SHAUN COLLINS ( From: Dec-2015 To: Apr-2018 )
Resigned Director: GIDEON EFRATI ( DOB: Jun-1956 From: Apr-2018 To: Jul-2019 )
Resigned Director: IVAYLO KOLEV ( DOB: Jan-1982 From: Nov-2015 To: Dec-2015 )
Resigned Director: PAUL LOYNES ( DOB: Aug-1972 From: Nov-2015 To: Dec-2015 )
Resigned Director: PATRICK THOMAS MABRY ( DOB: Dec-1974 From: Dec-2015 To: Apr-2018 )
Resigned Director: JUSTIN BRUCE ROBINSON ( DOB: Aug-1978 From: Dec-2015 To: Sep-2018 )
Resigned Secretary: PAUL LOYNES ( From: Nov-2015 To: Dec-2015 )
Persons of Significant Control:
Ribbon Mezzco Limited, Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, UB7 0HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)