INN COLLECTION BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
INN COLLECTION BIDCO LIMITED
COMPANY NUMBER
08635387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2013
(11 years and 4 months old)
WEBSITE
inncollectiongroup.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2013
16/08/2013
DE FACTO 2040 LIMITED
NEWCASTLE UPON TYNE
NE12 8BS
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
Telephone: 5803610
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 MIDCO LIMITED | Active - Accounts Filed | View Report |
| INN COLLECTION BIDCO LIMITED | Active - Accounts Filed | View Report |
| DURHAM VALE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/08/2024 | 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 BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INN COLLECTION BIDCO 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 |
|---|---|---|---|---|
|
02/05/2017 - Present (7 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 38 Past: 3 |
View Report |
|
24/03/2021 - Present (3 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 44 Past: 3 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 47 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 02/08/2013 - Present (11 years and 4 months) Secretary: 02/08/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/08/2024 | 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 |
| 14/08/2023 | New Confirmation Statement filed |
| 07/03/2023 | David Francis Campbell (929116383) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 11/01/2022 | New Board Member David Francis Campbell (929116383) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts 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 |
| 24/08/2020 | 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 |
| 10/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | Sean Lee Donkin (923076150) has left the board |
| 22/07/2019 | New Board Member Sean Lee Donkin (920614475) Appointed |
| 14/07/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Claire Louise Burgess (925741971) Appointed |
| 13/03/2019 | Iain Stein (910178248) has left the board |
| 22/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | Geoffrey Mark Hodgson (914188647) has left the board |
| 17/09/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Sean Lee Donkin (923076150) Appointed |
| 09/08/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 14/08/2015 | New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
| 14/08/2015 | Paul Andrew Clark (914259277) has left the board |
| 14/08/2015 | New Board Member Iain Stein (910178248) Appointed |
| 29/07/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 12/12/2013 | Change in Reg. Office |
| 23/10/2013 | TRAVERS SMITH SECRETARIES LIMITED (918029238) has left the board |
| 23/10/2013 | New Board Member Angus Keith Liddell (900103523) Appointed |
| 23/10/2013 | New Board Member Paul Andrew Clark (914259277) Appointed |
| 23/10/2013 | TRAVERS SMITH LIMITED (918029236) has left the board |
| 23/10/2013 | TRAVERS SMITH SECRETARIES LIMITED (918029237) has left the board |
| 23/10/2013 | Ruth Bracken (903121681) has left the board |
| 19/01/1970 | New Board Member Kate Bentley (915766635) Appointed |
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