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Radisson Collection Hotel Edinburgh Ltd

Radisson Collection Hotel Edinburgh Ltd is an active company incorporated on 29 September 2005 with the registered office located in Manchester, Greater Manchester. Radisson Collection Hotel Edinburgh Ltd was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05578093
Private limited company
Age
19 years
Incorporated 29 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chicago Avenue
Manchester
M90 3RA
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • VP Group Accounting • Swedish • Lives in Belgium • Born in Aug 1973
Director • Managing Director Operations • French • Lives in Germany • Born in Apr 1973
Director • Cfo • Italian • Lives in Belgium • Born in Apr 1967
Director • Managing Director • British • Lives in UK • Born in Jun 1977
Director • SVP & General Counsel, Legal • Belgian • Lives in Belgium • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Radisson Hotels UK Ltd
Ms Eva-Maria Margaretha Erauw, Mr Sergio Amodeo, and 2 more are mutual people.
Active
Radisson Hotel Leeds Ltd
Ms Eva-Maria Margaretha Erauw, Mr Sergio Amodeo, and 2 more are mutual people.
Active
Radisson Hotel Edinburgh Ltd
Ms Eva-Maria Margaretha Erauw, Mr Sergio Amodeo, and 2 more are mutual people.
Active
Radisson Hotel Stansted Airport Ltd
Ms Eva-Maria Margaretha Erauw, Mr Sergio Amodeo, and 2 more are mutual people.
Active
Park INN By Radisson UK Ltd
Ms Eva-Maria Margaretha Erauw, Mr Sergio Amodeo, and 2 more are mutual people.
Active
Radisson Hotel Heathrow Ltd
Ms Eva-Maria Margaretha Erauw, Mr Sergio Amodeo, and 2 more are mutual people.
Active
Radisson Hotels Management Ltd
Ms Eva-Maria Margaretha Erauw, Mr Sergio Amodeo, and 2 more are mutual people.
Active
Radisson Hotel Manchester Ltd
Ms Eva-Maria Margaretha Erauw, Sven Gosta Andreas Fondell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.94K
Increased by £39.09K (+1373%)
Turnover
£31.94K
Increased by £7.58K (+31%)
Employees
5
Increased by 2 (+67%)
Total Assets
£5.44M
Increased by £1.88M (+53%)
Total Liabilities
-£8.06M
Increased by £1.89M (+31%)
Net Assets
-£2.62M
Decreased by £12.3K (0%)
Debt Ratio (%)
148%
Decreased by 25.1% (-14%)
Latest Activity
Mr Eric Souny Appointed
5 Months Ago on 12 Mar 2025
Sven Gosta Andreas Fondell Resigned
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Mr Antoine Moubarak Appointed
1 Year 5 Months Ago on 20 Mar 2024
Thomas Flanagan Resigned
1 Year 5 Months Ago on 20 Mar 2024
Ms Suzanne Sarah Jane Speak Appointed
1 Year 9 Months Ago on 1 Dec 2023
Patrick Cussen Resigned
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Second filing for the appointment of Mr Eric Souny as a director
Submitted on 22 Apr 2025
Termination of appointment of Sven Gosta Andreas Fondell as a director on 10 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Eric Souny as a director on 12 March 2025
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 30 Aug 2024
Termination of appointment of Thomas Flanagan as a director on 20 March 2024
Submitted on 16 Apr 2024
Appointment of Mr Antoine Moubarak as a director on 20 March 2024
Submitted on 16 Apr 2024
Appointment of Ms Suzanne Sarah Jane Speak as a director on 1 December 2023
Submitted on 1 Dec 2023
Termination of appointment of Patrick Cussen as a director on 7 November 2023
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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