Inn Collection Midco Limited in Sandgate House NEWCASTLE UPON TYNE

Inn Collection Midco Limited NEWCASTLE UPON TYNE

Inn Collection Midco started in year 2013 as Private Limited Company with registration number 08617271. The Inn Collection Midco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Newcastle Upon Tyne at C/o Ward Hadaway. Postal code: NE1 3DX. Since 2013/08/16 Inn Collection Midco Limited is no longer carrying the name De Facto 2039.

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 2 February 2018 and Joseph B. has been with the company for the least time - from 2 October 2023. As of 3 May 2024, there were 10 ex directors - David C., Alexander E. and others listed below. There were no ex secretaries.

Inn Collection Midco Limited Address / Contact

Office Address	C/o Ward Hadaway
Office Address2	Sandgate House
Town	Newcastle Upon Tyne
Post code	NE1 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08617271
Date of Incorporation	Fri, 19th Jul 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Joseph B.

Position: Director

Appointed: 02 October 2023

Louise S.

Position: Director

Appointed: 24 March 2021

Kate B.

Position: Director

Appointed: 01 December 2020

Sean D.

Position: Director

Appointed: 02 February 2018

David C.

Position: Director

Appointed: 01 December 2021

Resigned: 02 March 2023

Alexander E.

Position: Director

Appointed: 27 May 2020

Resigned: 27 October 2023

Claire B.

Position: Director

Appointed: 08 April 2019

Resigned: 14 May 2020

Geoffrey H.

Position: Director

Appointed: 12 June 2015

Resigned: 19 June 2018

Iain S.

Position: Director

Appointed: 12 June 2015

Resigned: 27 February 2019

Paul C.

Position: Director

Appointed: 08 November 2013

Resigned: 01 May 2015

Angus L.

Position: Director

Appointed: 08 November 2013

Resigned: 24 May 2021

James T.

Position: Director

Appointed: 20 August 2013

Resigned: 08 November 2013

Hugo R.

Position: Director

Appointed: 20 August 2013

Resigned: 08 November 2013

Travers Smith Limited

Position: Corporate Director

Appointed: 19 July 2013

Resigned: 20 August 2013

Ruth B.

Position: Director

Appointed: 19 July 2013

Resigned: 20 August 2013

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 19 July 2013

Resigned: 20 August 2013

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2013

Resigned: 20 August 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Inn Collection Topco Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited company", 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.

Inn Collection Topco Limited

Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08610281
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

De Facto 2039	August 16, 2013

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 2024/01/03 to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS filed on: 3rd, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 2024/01/03 to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS filed on: 3rd, January 2024	address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/27 filed on: 27th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/02. filed on: 25th, October 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2023/01/01 filed on: 6th, October 2023	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2023/03/02 filed on: 3rd, March 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/01/02 filed on: 11th, July 2022	accounts	Free Download (18 pages)
SH01	46632471.00 GBP is the capital in company's statement on 2021/12/03 filed on: 4th, May 2022	capital	Free Download (3 pages)
SH01	43212471.00 GBP is the capital in company's statement on 2021/11/19 filed on: 4th, May 2022	capital	Free Download (3 pages)
AP01	New director appointment on 2021/12/01. filed on: 7th, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, December 2021	accounts	Free Download (19 pages)
SH01	8580617.00 GBP is the capital in company's statement on 2021/02/26 filed on: 10th, November 2021	capital	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England at an unknown date to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX filed on: 28th, July 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/24 filed on: 10th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/24. filed on: 7th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, March 2021	accounts	Free Download (19 pages)
AP01	New director appointment on 2020/12/01. filed on: 10th, December 2020	officers	Free Download (2 pages)
SH01	4699662.00 GBP is the capital in company's statement on 2020/06/30 filed on: 18th, August 2020	capital	Free Download (3 pages)
AP01	New director appointment on 2020/05/27. filed on: 29th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/14 filed on: 29th, May 2020	officers	Free Download (1 page)
CH01	On 2019/09/19 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (17 pages)
AP01	New director appointment on 2019/04/08. filed on: 10th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/27 filed on: 11th, March 2019	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 27th, February 2019	resolution	Free Download (1 page)
SH01	1599562.00 GBP is the capital in company's statement on 2019/02/07 filed on: 25th, February 2019	capital	Free Download (4 pages)
SH01	843039.00 GBP is the capital in company's statement on 2018/09/07 filed on: 8th, October 2018	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, October 2018	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, July 2018	resolution	Free Download (12 pages)
TM01	Director's appointment terminated on 2018/06/19 filed on: 26th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/02. filed on: 7th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (15 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS filed on: 25th, July 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 26th, August 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2015/06/12. filed on: 12th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/01 filed on: 12th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/12. filed on: 12th, August 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 4th, September 2014	annual return	Free Download (5 pages)
SH01	86516.00 GBP is the capital in company's statement on 2014/09/04	capital
AD03	On 1970/01/01 location of registered inspection location was changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS filed on: 6th, August 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, July 2014	accounts	Free Download (12 pages)
AP01	New director appointment on 2013/11/20. filed on: 20th, November 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/20. filed on: 20th, November 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/11/20 filed on: 20th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/20 filed on: 20th, November 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/15 from 10 Snow Hill London EC1A 2AL England filed on: 15th, November 2013	address	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, November 2013	resolution	Free Download (12 pages)
SH01	81656.00 GBP is the capital in company's statement on 2013/11/08 filed on: 15th, November 2013	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/07/31. filed on: 15th, November 2013	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/08/20 filed on: 20th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/20 filed on: 20th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/20 filed on: 20th, August 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/08/20 filed on: 20th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/20. filed on: 20th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/20. filed on: 20th, August 2013	officers	Free Download (2 pages)
CERTNM	Company name changed de facto 2039 LIMITEDcertificate issued on 16/08/13 filed on: 16th, August 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/08/16	change of name
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 19th, July 2013	incorporation

Inn Collection Midco Limited NEWCASTLE UPON TYNE

Inn Collection Midco Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Louise S.

Kate B.

Sean D.

David C.

Alexander E.

Claire B.

Geoffrey H.

Iain S.

Paul C.

Angus L.

James T.

Hugo R.

Travers Smith Limited

Ruth B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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