INN COLLECTION TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
INN COLLECTION TOPCO LIMITED
COMPANY NUMBER
08610281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/07/2013
(11 years and 4 months old)
WEBSITE
www.inncollectiongroup.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2013
20/08/2013
DE FACTO 2035 LIMITED
NEWCASTLE UPON TYNE
NE12 8BS
Telephone: 04191580361
TPS: No
Inn Collection Group
3rd Floor, Q5
Newcastle Upon Tyne
NE12 8BS
NE12 8BS
Sandgate House 102 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINDOLANDA BIDCO LIMITED | Active - Accounts Filed | View Report |
| INN COLLECTION TOPCO LIMITED | Active - Accounts Filed | View Report |
| INN COLLECTION MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 31/10/2023 | Alexander Paul Edwards (924807211) has left the board |
Credit Risk Overview
Want to learn more about INN COLLECTION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INN COLLECTION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INN COLLECTION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2018 - Present (6 years and 9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 38 Past: 3 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 44 Past: 3 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 47 Past: 0 |
View Report |
|
15/07/2013 - 20/08/2013 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 31/10/2023 | Alexander Paul Edwards (924807211) has left the board |
| 27/10/2023 | New Board Member Joseph Matthew Bernhoeft (931511421) Appointed |
| 12/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | David Francis Campbell (929116383) has left the board |
| 22/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 11/01/2022 | New Board Member David Francis Campbell (929116383) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 14/06/2021 | Angus Keith Liddell (900103523) has left the board |
| 09/04/2021 | New Board Member Louise Jane Stewart (917891900) Appointed |
| 15/03/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 02/06/2020 | Claire Louise Burgess (926031854) has left the board |
| 02/06/2020 | New Board Member Alexander Paul Edwards (924807211) Appointed |
| 02/10/2019 | New Board Member Claire Louise Burgess (926031854) Appointed |
| 02/10/2019 | Claire Louise Burgess (925741971) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Claire Louise Burgess (925741971) Appointed |
| 22/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | Geoffrey Mark Hodgson (914188647) has left the board |
| 28/06/2018 | James Oliver Tillman (914251543) has left the board |
| 28/06/2018 | Hugo Edward William Robinson (912532047) has left the board |
| 09/03/2018 | New Board Member Sean Lee Donkin (920614475) Appointed |
| 17/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 03/08/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 14/08/2015 | Paul Clark (918316959) has left the board |
| 29/07/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 28/11/2013 | New Board Member Paul Clark (918316959) Appointed |
| 22/11/2013 | New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
| 22/11/2013 | New Board Member Angus Keith Liddell (900103523) Appointed |
| 19/11/2013 | Change in Reg. Office |
| 22/08/2013 | TRAVERS SMITH SECRETARIES LIMITED (917980808) has left the board |
| 22/08/2013 | New Board Member Hugo Edward William Robinson (912532047) Appointed |
| 22/08/2013 | New Board Member James Oliver Tillman (914251543) Appointed |
| 22/08/2013 | TRAVERS SMITH SECRETARIES LIMITED (917980807) has left the board |
| 22/08/2013 | Ruth Bracken (903121681) has left the board |
| 22/08/2013 | TRAVERS SMITH LIMITED (917980806) has left the board |
| 19/01/1970 | New Board Member Kate Bentley (915766635) Appointed |
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