INN COLLECTION TOPCO LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
INN COLLECTION TOPCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
INN COLLECTION TOPCO LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610281. The accounts status is SMALL and accounts are next due on 30/09/2024.
INN COLLECTION TOPCO LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610281. The accounts status is SMALL and accounts are next due on 30/09/2024.
INN COLLECTION TOPCO LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
INN COLLECTION GROUP 3RD FLOOR, Q5
NEWCASTLE UPON TYNE
NE12 8BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2035 LIMITED (until 20/08/2013)
DE FACTO 2035 LIMITED (until 20/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE JANE STEWART | Mar 1978 | English | Director | 2021-03-24 | CURRENT |
| MR SEAN LEE DONKIN | May 1981 | British | Director | 2018-02-02 | CURRENT |
| MR JOSEPH MATTHEW BERNHOEFT | Aug 1984 | British | Director | 2023-10-02 | CURRENT |
| MRS KATE BENTLEY | Jun 1971 | British | Director | 2020-12-01 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2013-07-15 UNTIL 2013-08-20 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2013-07-15 UNTIL 2013-08-20 | RESIGNED | ||
| MR JAMES OLIVER TILLMAN | Jan 1980 | British | Director | 2013-08-20 UNTIL 2018-06-19 | RESIGNED |
| MR HUGO EDWARD WILLIAM ROBINSON | Mar 1973 | British | Director | 2013-08-20 UNTIL 2018-06-19 | RESIGNED |
| MR ALEXANDER PAUL EDWARDS | Oct 1966 | British | Director | 2020-05-27 UNTIL 2023-10-27 | RESIGNED |
| MR GEOFFREY MARK HODGSON | Jun 1961 | British | Director | 2013-11-08 UNTIL 2018-06-19 | RESIGNED |
| MR ANGUS KEITH LIDDELL | Apr 1955 | British | Director | 2013-11-08 UNTIL 2021-05-24 | RESIGNED |
| PAUL CLARK | Aug 1958 | British | Director | 2013-11-08 UNTIL 2015-05-01 | RESIGNED |
| MR DAVID FRANCIS CAMPBELL | Jan 1971 | British | Director | 2021-12-01 UNTIL 2023-03-02 | RESIGNED |
| MS CLAIRE LOUISE BURGESS | Nov 1973 | British | Director | 2019-04-08 UNTIL 2020-05-14 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2013-07-15 UNTIL 2013-08-20 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-07-15 UNTIL 2013-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alchemy Special Opportunities Llp | 2018-06-19 | London | Significant influence or control | |
| Vindolanda Bidco Limited | 2018-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kp Capital Gp Limited | 2016-04-06 - 2018-06-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Kings Park Capital Llp | 2016-04-06 - 2018-06-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |