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- INN COLLECTION MIDCO LIMITED
INN COLLECTION MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
INN COLLECTION MIDCO LIMITED
COMPANY NUMBER
08617271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/2013
(11 years and 1 months old)
WEBSITE
inncollectiongroup.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
19/07/2013
16/08/2013
DE FACTO 2039 LIMITED
Previous Names
19/07/2013 16/08/2013 DE FACTO 2039 LIMITED
NEWCASTLE UPON TYNE
NE12 8BS
Telephone: 441915803610
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 |
---|---|---|
INN COLLECTION TOPCO LIMITED | Active - Accounts Filed | View Report |
INN COLLECTION MIDCO LIMITED | Active - Accounts Filed | View Report |
INN COLLECTION BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: Alexander Paul Edwards (924807211) has left the board |
Date: 27/10/2023 | Event: New Board Member Joseph Matthew Bernhoeft (931511421) Appointed |
Credit Risk Overview
Want to learn more about INN COLLECTION MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INN COLLECTION MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/02/2018 - Present (6 years and 6 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 0 |
View Report |
01/12/2020 - Present (3 years and 8 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 3 |
View Report |
24/03/2021 - Present (3 years and 5 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 3 |
View Report |
02/10/2023 - Present (10 months) Born in Aug 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 0 |
View Report |
19/07/2013 - Present (11 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: Alexander Paul Edwards (924807211) has left the board |
Date: 27/10/2023 | Event: New Board Member Joseph Matthew Bernhoeft (931511421) Appointed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: David Francis Campbell (929116383) has left the board |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Board Member David Francis Campbell (929116383) Appointed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: Angus Keith Liddell (900103523) has left the board |
Date: 09/04/2021 | Event: New Board Member Louise Jane Stewart (917891900) Appointed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 02/06/2020 | Event: Claire Louise Burgess (926031854) has left the board |
Date: 02/06/2020 | Event: New Board Member Alexander Paul Edwards (924807211) Appointed |
Date: 02/10/2019 | Event: Claire Louise Burgess (925741971) has left the board |
Date: 02/10/2019 | Event: New Board Member Claire Louise Burgess (926031854) Appointed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Board Member Claire Louise Burgess (925741971) Appointed |
Date: 13/03/2019 | Event: Iain Stein (910178248) has left the board |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 28/06/2018 | Event: Geoffrey Mark Hodgson (914188647) has left the board |
Date: 09/03/2018 | Event: New Board Member Sean Lee Donkin (920614475) Appointed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 18/06/2016 | Event: New Accounts filed |
Date: 30/08/2015 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: Paul Andrew Clark (914259277) has left the board |
Date: 14/08/2015 | Event: New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
Date: 14/08/2015 | Event: New Board Member Iain Stein (910178248) Appointed |
Date: 29/07/2015 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 30/07/2014 | Event: New Accounts filed |
Date: 22/11/2013 | Event: Hugo Edward William Robinson (912532047) has left the board |
Date: 22/11/2013 | Event: James Oliver Tillman (914251543) has left the board |
Date: 22/11/2013 | Event: New Board Member Paul Andrew Clark (914259277) Appointed |
Date: 22/11/2013 | Event: New Board Member Angus Keith Liddell (900103523) Appointed |
Date: 19/11/2013 | Event: Change in Reg. Office |
Date: 22/08/2013 | Event: Ruth Bracken (903121681) has left the board |
Date: 22/08/2013 | Event: TRAVERS SMITH SECRETARIES LIMITED (917994400) has left the board |
Date: 22/08/2013 | Event: New Board Member Hugo Edward William Robinson (912532047) Appointed |
Date: 22/08/2013 | Event: TRAVERS SMITH LIMITED (917994398) has left the board |
Date: 22/08/2013 | Event: TRAVERS SMITH SECRETARIES LIMITED (917994399) has left the board |
Date: 22/08/2013 | Event: New Board Member James Oliver Tillman (914251543) Appointed |
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