Radisson Hotels Management Ltd.. Head office in Lancashire. Check Director.

Radisson Hotels Management Ltd., Lancashire

Radisson Hotels Management Ltd. is a private limited company. Formerly, it was named Radisson Hotels Management Ltd Ltd (it was changed on 2021-06-18). Registered at Chicago Avenue, Manchester, Lancashire M90 3RA, this 19 years old firm was incorporated on 2005-04-22 and is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
5 directors can be found in the business: Suzanne S. (appointed on 01 December 2023), Rafael S. (appointed on 19 June 2023), Thomas F. (appointed on 02 January 2020).

About
Name: Radisson Hotels Management Ltd.
Number: 05433108
Incorporation date: 2005-04-22
End of financial year: 31 December


Address:	Chicago Avenue Manchester Lancashire M90 3RA
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Park Inn By Radisson Uk Ltd

22 April 2016

Address	C/O Radisson Blu Hotel, Manchester Airport Chicago Avenue, Manchester Airport, Manchester, M90 3RA, England
Legal authority	Companies Act 2006
Legal form	Company
Nature of control:	significiant influence or control

The date for Radisson Hotels Management Ltd. confirmation statement filing is 2024-09-05. The most current one was filed on 2023-08-22. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence. This corporate PSC can be found at Chicago Avenue, Manchester Airport, M90 3RA Manchester.

Company filing

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Type		Free download
AP01	On December 1, 2023 new director was appointed. filed on: 1st, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On December 1, 2023 new director was appointed. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 7, 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (30 pages)
AP01	On June 19, 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 19, 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 25th, February 2022 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, February 2022 \| accounts	Free Download (51 pages)
CH01	On September 3, 2021 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
CH01	On September 3, 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 18, 2021 filed on: 18th, June 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 17, 2021 filed on: 17th, June 2021 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, June 2021 \| accounts	Free Download (36 pages)
AP01	On February 24, 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AP01	On January 2, 2020 new director was appointed. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on August 31, 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 31, 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 30, 2019 filed on: 30th, May 2019 \| officers	Free Download (1 page)
AP01	On May 30, 2019 new director was appointed. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, July 2018 \| resolution	Free Download (32 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 27, 2018 filed on: 27th, February 2018 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on October 31, 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 5, 2016: 1.00 GBP capital
AP01	On October 5, 2015 new director was appointed. filed on: 12th, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 27th, April 2015 \| annual return	Free Download
AP01	On January 1, 2015 new director was appointed. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2014 filed on: 7th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 28th, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 28, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 23rd, April 2013 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on January 16, 2013 filed on: 16th, January 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 25th, April 2012 \| annual return	Free Download (7 pages)
AP01	On November 14, 2011 new director was appointed. filed on: 14th, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 14, 2011 filed on: 14th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, June 2011 \| accounts	Free Download (15 pages)
AP01	On June 14, 2011 new director was appointed. filed on: 14th, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2011 filed on: 13th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 26th, April 2011 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, October 2010 \| resolution	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, May 2010 \| accounts	Free Download (24 pages)
CH01	On April 22, 2010 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 3rd, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (15 pages)
363a	Period up to April 22, 2009 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
288a	On February 10, 2009 Director appointed filed on: 10th, February 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, August 2008 \| accounts	Free Download (15 pages)
363a	Period up to April 24, 2008 - Annual return with full member list filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
288a	On August 18, 2007 New director appointed filed on: 18th, August 2007 \| officers	Free Download (1 page)
288a	On August 18, 2007 New director appointed filed on: 18th, August 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, June 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, June 2007 \| accounts	Free Download (14 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
288b	On April 24, 2007 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
288b	On April 24, 2007 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
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)
363a	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (3 pages)
288b	On December 15, 2005 Director resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
288b	On December 15, 2005 Director resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
288a	On December 15, 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (1 page)
288a	On December 15, 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (1 page)
287	Registered office changed on 19/09/05 from: chicago avenue manchester M90 3RA filed on: 19th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: chicago avenue manchester M90 3RA filed on: 19th, September 2005 \| address	Free Download (1 page)
288a	On September 5, 2005 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
288a	On September 5, 2005 New director appointed filed on: 5th, September 2005 \| officers	Free Download (2 pages)
288a	On August 26, 2005 New director appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
288a	On August 26, 2005 New director appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
288a	On August 26, 2005 New director appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
288a	On August 26, 2005 New director appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
288b	On August 15, 2005 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288a	On August 15, 2005 New secretary appointed;new director appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
288a	On August 15, 2005 New secretary appointed;new director appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
288a	On August 15, 2005 New director appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
288a	On August 15, 2005 New director appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
288b	On August 15, 2005 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On August 15, 2005 Secretary resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On August 15, 2005 Secretary resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
287	Registered office changed on 15/08/05 from: 1 park row leeds LS1 5AB filed on: 15th, August 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 15/08/05 from: 1 park row leeds LS1 5AB filed on: 15th, August 2005 \| address	Free Download (1 page)
CERTNM	Company name changed pimco 2291 LIMITEDcertificate issued on 05/08/05 filed on: 5th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2291 LIMITEDcertificate issued on 05/08/05 filed on: 5th, August 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (17 pages)

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