Founded in 2016, Icg (11), classified under reg no. 09998195 is an active company. Currently registered at C/o Ward Hadaway Sandgate House NE1 3DX, Newcastle Upon Tyne the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 1st Jan 2023. Since Fri, 6th Nov 2020 Icg (11) Limited is no longer carrying the name Imperial Inns & Taverns.
The firm has 4 directors, namely Joseph B., Louise S. and Kate B. and others. Of them, Sean D. has been with the company the longest, being appointed on 4 November 2020 and Joseph B. has been with the company for the least time - from 2 October 2023. As of 29 March 2024, there were 3 ex directors - David C., Alexander E. and others listed below. There were no ex secretaries.
Office Address | C/o Ward Hadaway Sandgate House |
Office Address2 | 102 Quayside |
Town | Newcastle Upon Tyne |
Post code | NE1 3DX |
Country of origin | United Kingdom |
Registration Number | 09998195 |
Date of Incorporation | Wed, 10th Feb 2016 |
Industry | Public houses and bars |
Industry | Hotels and similar accommodation |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sun, 1st Jan 2023 |
Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
Last confirmation statement dated | Thu, 9th Feb 2023 |
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Inn Collection Bidco Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Vindolanda Midco 2 Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Angus L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Inn Collection Bidco Limited
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | Companies House Registry Of England And Wales |
Registration number | 08635387 |
Notified on | 19 November 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vindolanda Midco 2 Limited
21 Palmer Street, London, SW1H 0AD, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House Of England And Wales |
Registration number | 11406138 |
Notified on | 4 November 2020 |
Ceased on | 19 November 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Angus L.
Notified on | 6 April 2016 |
Ceased on | 4 November 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imperial Inns & Taverns | November 6, 2020 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 |
Net Worth | 1 | 1 | 1 | 1 |
Balance Sheet | ||||
Cash Bank In Hand | 1 | 1 | 1 | 1 |
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 |
Reserves/Capital | ||||
Shareholder Funds | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on Fri, 27th Oct 2023 filed on: 27th, October 2023 |
officers | Free Download (1 page) |
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