INN COLLECTION ACQUISITIONCO LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

INN COLLECTION ACQUISITIONCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
INN COLLECTION ACQUISITIONCO LIMITED was incorporated 6 years ago on 02/08/2013 and has the registered number: 08635331. The accounts status is FULL and accounts are next due on 30/09/2019.

INN COLLECTION ACQUISITIONCO LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O WARD HADAWAY SANDGATE HOUSE 102
NEWCASTLE UPON TYNE
NE1 3DX

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2041 LIMITED (until 16/08/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/08/2015 30/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS KEITH LIDDELL Apr 1955 British Director 2013-10-21 CURRENT
MR SEAN LEE DONKIN Sep 1981 British Director 2017-05-02 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2013-08-02 UNTIL 2013-10-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-08-02 UNTIL 2013-10-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-08-02 UNTIL 2013-10-21 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-08-02 UNTIL 2013-10-21 RESIGNED
MR PAUL ANDREW CLARK Aug 1959 British Director 2013-10-21 UNTIL 2015-05-01 RESIGNED
MR IAIN STEIN Dec 1959 British Director 2015-06-12 UNTIL 2019-02-27 RESIGNED
MR GEOFFREY MARK HODGSON Jun 1961 British Director 2015-06-12 UNTIL 2018-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inn Collection Bidco Limited 2016-04-06 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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INN COLLECTION TOPCO LIMITED NEWCASTLE UPON TYNE Active GROUP 64209 - Activities of other holding companies n.e.c.
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VINDOLANDA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VINDOLANDA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INN COLLECTION LAKES (CONISTON) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
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