Eco Hotels UK PLC
- Company number
- 06584439
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 6 May 2008
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Red Ribbon Asset Management PLC (14 companies)
Registered office
Previous names
- Ecolodge Hotels UK PLC (until 16 Sep 2013)
- Ecolodge Hotels UK Public Limited Company (until 2 Jul 2012)
- Ecolodge UK PLC (until 20 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOVELL, Frank Stuart | Secretary | 6 May 2008 | 26 Oct 2009 |
| HOVELL, Frank Stuart | Director | 6 May 2008 | 26 Oct 2009 |
| MERA, Marcos | Director | 6 May 2008 | 26 Oct 2009 |
| HOVELL, Frank Stuart | Director | 1 Mar 2010 | 1 Jan 2012 |
| HOVELL, Frank Stuart | Secretary | 26 Oct 2009 | 1 Jan 2012 |
| EAPPEN, Rij Kuruvilla | Director | 1 Jun 2012 | 1 Mar 2013 |
| UNNIKANDETH, Raj Kumar | Secretary | 1 Jan 2012 | 31 Aug 2016 |
| UNNIKANDETH, Raj Kumar | Director | 23 Jun 2010 | 31 Aug 2016 |
| KRISHNAN, Jaya | Director | 1 Jun 2012 | 30 Jun 2017 |
| KRISHNAN, Jaya | Director | 1 Jul 2017 | 26 Aug 2019 |
| ANAND, Devinder Singh | Director | 21 Jun 2019 | 7 May 2021 |
| BROOKING, Gavin James | Director | 10 Feb 2019 | 7 May 2021 |
| KRISHNAN, Jaya | Director | 18 Jan 2023 | 9 Aug 2024 |
| PEDERSEN, Arvid Traaseth | Secretary | 1 Sep 2016 | |
| PUNNOSE, Suchit | Director | 1 Jun 2009 | |
| KHAN, Zulfiqar Ali | Director | 6 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Red Ribbon Asset Management Plc | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
30 Jun 2016 | 18 Jul 2019 |
| Mr Suchit Punnose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 18 Jul 2019 |
| Red Ribbon Asset Management Plc | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Jun 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | £54,289 | £3,793,253 | £2,008,156 | 5 |
| 30 Jun 2023 | £16,048 | £816,810 | £127,947 | 5 |
| 30 Jun 2022 | £30,026 | £1,500,089 | £14,603 | 5 |
| 30 Jun 2021 | £2,184 | £886,994 | £69,013 | 5 |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
Connections
Owned by
Eco Hotels UK PLC → Red Ribbon Asset Management PLC
Directors’ other companies
- KHAN, Zulfiqar Ali - Director at Red Ribbon Asset Management PLC
- KHAN, Zulfiqar Ali - Director at Dsdt Texx Limited
- KHAN, Zulfiqar Ali - Director at Dsdt Capital Ltd
- PUNNOSE, Suchit - Director at Red Ribbon Impact Investments Limited
- PUNNOSE, Suchit - Director at Red Ribbon Foundation Limited
- PUNNOSE, Suchit - Director at Substantia Real Estate Limited
- PUNNOSE, Suchit - Director at Red Ribbon Asset Management PLC
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