Spire Bidco Hotels Limited HARROGATE


Spire Bidco Hotels started in year 2010 as Private Limited Company with registration number 07146956. The Spire Bidco Hotels company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Harrogate at The Inspire. Postal code: HG2 8PA.

The company has 3 directors, namely Alan C., Laurie N. and James B.. Of them, James B. has been with the company the longest, being appointed on 10 July 2014 and Alan C. and Laurie N. have been with the company for the least time - from 31 December 2021. As of 4 May 2024, there were 8 ex directors - Anthony T., Sarah B. and others listed below. There were no ex secretaries.

Spire Bidco Hotels Limited Address / Contact

Office Address The Inspire
Office Address2 Hornbeam Square West
Town Harrogate
Post code HG2 8PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07146956
Date of Incorporation Thu, 4th Feb 2010
Industry Non-trading company
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Alan C.

Position: Director

Appointed: 31 December 2021

Laurie N.

Position: Director

Appointed: 31 December 2021

James B.

Position: Director

Appointed: 10 July 2014

Anthony T.

Position: Director

Appointed: 21 January 2015

Resigned: 31 December 2021

Sarah B.

Position: Director

Appointed: 16 January 2014

Resigned: 21 January 2015

John B.

Position: Director

Appointed: 16 January 2014

Resigned: 31 December 2021

Thomas T.

Position: Director

Appointed: 16 January 2014

Resigned: 21 January 2015

Darren L.

Position: Director

Appointed: 27 July 2010

Resigned: 16 January 2014

Charles H.

Position: Director

Appointed: 04 February 2010

Resigned: 16 January 2014

Rodney T.

Position: Director

Appointed: 04 February 2010

Resigned: 16 January 2014

David R.

Position: Director

Appointed: 04 February 2010

Resigned: 16 January 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Principal Hotels Topco 3 Limited from Harrogate, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Quad Bidco Limited that entered Harrogate, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Principal Hotels Topco 3 Limited

The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 9359772
Notified on 16 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Quad Bidco Limited

The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 8821600
Notified on 6 April 2016
Ceased on 16 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
Free Download (26 pages)

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