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Company Information for

RYAN HOTELS (UK) LIMITED

10 EARLSFORT TERRACE, DUBLIN 2, D02 T380,
Company Registration Number
IE309938
LTD - Private Company Limited by Shares
Normal (1)

Company Overview

About Ryan Hotels (uk) Ltd
RYAN HOTELS (UK) LIMITED was founded on 1999-07-20 and has its registered office in Dublin 2. The organisation's status is listed as "Normal (1)". Ryan Hotels (uk) Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
RYAN HOTELS (UK) LIMITED
 
Legal Registered Office
10 EARLSFORT TERRACE
DUBLIN 2
D02 T380
 
Filing Information
Company Number IE309938
Company ID Number 309938
Date formed 1999-07-20
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Normal (1)
Lastest accounts 2017-06-30
Account next due 
Latest return 2018-02-27
Return next due 2019-03-11
Type of accounts 
Last Datalog update: 2018-05-13 02:05:28
Primary Source:CRO.ie
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-02-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-01-29G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2018-01-29AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2018-01-29B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2017-05-17B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2017-05-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-03-08G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-03-08AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2017-03-08G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-03-08AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2017-02-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-02-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-02-10OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2017-01-18G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-01-18AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2016-10-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-07-05N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-07-05CERTIFICATE / N1 CONVERSION TO LTD
2016-07-05SPECIAL RESOLUTION / N1 CONVERSION TO LTD
2016-07-05CONSTITUTION / N1 CONVERSION TO LTD
2016-03-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-03-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-07-24C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2015-07-21SAP203 DECLARATION / SAP203 DECLARATION
2015-07-21G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2015-07-20C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2015-07-20CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2015-03-12ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-03-12B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-03-12ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-03-12B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-09-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-07-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-06-24AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2013-06-24G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2013-05-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-03-07ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-03-07B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-09-05C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2012-09-05CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2012-09-04B21 STATUTORY DECLARATION PURSUANT TO S. 60 / SECTION 60 CA 1963 (B21) FINANCIAL ASSISTANCE PROV
2012-07-30B21 STATUTORY DECLARATION PURSUANT TO S. 60 / SECTION 60 CA 1963 (B21) FINANCIAL ASSISTANCE PROV
2012-07-30G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2012-07-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-05-31B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-04-02ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-04-02B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-09-12B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2011-09-12B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2010-10-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-10-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-07-19C2 NOTICE THAT CHARGE REG. IN COUNTRY WHERE / C2 NOTICE THAT CHG. REG. IN COUNTRY WHERE PROP. IS
2010-07-19CERTIFICATE / C2 NOTICE THAT CHG. REG. IN COUNTRY WHERE PROP. IS
2010-07-15C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2010-07-15CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2010-07-14B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2010-07-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-07-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-07-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-07-13B21 STATUTORY DECLARATION PURSUANT TO S. 60 / SECTION 60 CA 1963 (B21) FINANCIAL ASSISTANCE PROV
2010-07-13B21 STATUTORY DECLARATION PURSUANT TO S. 60 / SECTION 60 CA 1963 (B21) FINANCIAL ASSISTANCE PROV
2010-07-13G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2010-07-13C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2010-07-13C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2010-07-08AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2010-07-08G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2010-07-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-07-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-07-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-07-02ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-07-02B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-12-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-12-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-04-09B21 STATUTORY DECLARATION PURSUANT TO S. 60 / SECTION 60 CA 1963 (B21) FINANCIAL ASSISTANCE PROV
2009-04-09G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2008-04-09C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2007-10-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-10-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-02-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-10-02ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-10-02B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-09-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-09-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-08-10C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2005-08-10CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2005-08-10C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2005-08-10CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2005-08-02B21 STATUTORY DECLARATION PURSUANT TO S. 60 / SECTION 60 CA 1963 (B21) FINANCIAL ASSISTANCE PROV
2005-06-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-12-24B21 STATUTORY DECLARATION PURSUANT TO S. 60 / SECTION 60 CA 1963 (B21) FINANCIAL ASSISTANCE PROV
2004-12-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-10-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-10-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-07-20B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2004-07-20B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2003-08-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-08-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-08-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-08-06ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-08-06B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-07-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2001-09-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-09-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-03-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2001-01-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-09-12ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2000-09-12B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-09-14C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1999-09-14CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
1999-09-02B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1999-09-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1999-09-02AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1999-09-02G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1999-08-20AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1999-08-20G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1999-08-12AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
1999-08-12G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
1999-08-12CERTIFICATE / G1Q REG. OF CHANGE OF NAME
1999-07-30B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1999-07-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1999-07-12A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
1999-07-12CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
1999-07-12MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to RYAN HOTELS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RYAN HOTELS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of RYAN HOTELS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYAN HOTELS (UK) LIMITED
Trademarks
We have not found any records of RYAN HOTELS (UK) LIMITED registering or being granted any trademarks
Real Estate Transactions
JurisdictionProperty TypeFinancial InstrumentTransaction DateSeller/GrantorBuyer/GranteePriceAsset IDAsset Description
CITY OF WESTMINSTER GREATER LONDON Real Estate 1999-09-30 LN128586 Freehold interest in property at 66 to 71 Lancaster Gate, London (W2 3NZ) for RYAN HOTELS (UK) LIMITED representative located at 66-71 Lancaster Gate, London W2 3NZ
Income
Government Income
We have not found government income sources for RYAN HOTELS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as RYAN HOTELS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RYAN HOTELS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
66-71 Lancaster Gate, London W2 3NZ Mailing Address
IRELAND / 66-71 Lancaster Gate, London W2 3NZ Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYAN HOTELS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RYAN HOTELS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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