Spire Bidco Hotels Limited. Head office in Harrogate. Check Director.

Spire Bidco Hotels Limited, Harrogate

Spire Bidco Hotels Limited is a private limited company. Situated at The Inspire, Hornbeam Square West, Harrogate HG2 8PA, the above-mentioned 14 years old company was incorporated on 2010-02-04 and is officially categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in this firm: Alan C. (appointed on 31 December 2021), Laurie N. (appointed on 31 December 2021), James B. (appointed on 10 July 2014).

About
Name: Spire Bidco Hotels Limited
Number: 07146956
Incorporation date: 2010-02-04
End of financial year: 31 December


Address:	The Inspire Hornbeam Square West Harrogate HG2 8PA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Principal Hotels Topco 3 Limited

16 January 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Quad Bidco Limited

6 April 2016 - 16 January 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Spire Bidco Hotels Limited confirmation statement filing is 2024-10-15. The latest one was submitted on 2023-10-01. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Principal Hotels Topco 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hornbeam Square West, HG2 8PA Harrogate. Quad Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Hornbeam Square West, HG2 8PA Harrogate.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (26 pages)
AP01	On December 31, 2021 new director was appointed. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AP01	On December 31, 2021 new director was appointed. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 1st, December 2021 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 12/11/21 filed on: 1st, December 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 26th, November 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, November 2021 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 26th, November 2021 \| capital	Free Download (2 pages)
SH19	Capital declared on November 26, 2021: 0.01 GBP filed on: 26th, November 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, May 2021 \| accounts	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 21st, December 2020 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, December 2020 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, November 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
AP01	On January 21, 2015 new director was appointed. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 21, 2015 filed on: 10th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2015 filed on: 27th, February 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Olney House Ducklington Lane Witney OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on January 19, 2015 filed on: 19th, January 2015 \| address	Free Download (1 page)
AP01	On July 10, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, July 2014 \| accounts	Free Download (14 pages)
SH01	Capital declared on January 16, 2014: 29548924.00 GBP filed on: 21st, January 2014 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: January 21, 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 21, 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 26, 2013: 6340001.00 GBP filed on: 3rd, October 2013 \| capital	Free Download (3 pages)
CH01	On September 10, 2013 director's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 19th, August 2013 \| accounts	Free Download (28 pages)
AR01	Annual return made up to February 4, 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 23rd, August 2012 \| accounts	Free Download (31 pages)
AR01	Annual return made up to February 4, 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 22nd, August 2011 \| accounts	Free Download (32 pages)
AR01	Annual return made up to February 4, 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (6 pages)
CH01	On December 20, 2010 director's details were changed filed on: 30th, December 2010 \| officers	Free Download (2 pages)
AP01	On August 16, 2010 new director was appointed. filed on: 16th, August 2010 \| officers	Free Download (3 pages)
SH01	Capital declared on February 25, 2010: 100100.00 GBP filed on: 10th, March 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2010 \| resolution	Free Download (29 pages)
AA01	Current accounting reference period shortened from February 28, 2011 to December 31, 2010 filed on: 9th, March 2010 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2010 \| incorporation	Free Download (24 pages)

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