Inn Collection Midco Limited. Head office in Newcastle Upon Tyne. Check Director.

Inn Collection Midco Limited, Newcastle Upon Tyne

Inn Collection Midco Limited is a private limited company. Once, it was called De Facto 2039 Limited (it was changed on 2013-08-16). Located at C/O Ward Hadaway, Sandgate House, Newcastle Upon Tyne NE1 3DX, this 10 years old firm was incorporated on 2013-07-19 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this company: Joseph B. (appointed on 02 October 2023), Louise S. (appointed on 24 March 2021), Kate B. (appointed on 01 December 2020).

About
Name: Inn Collection Midco Limited
Number: 08617271
Incorporation date: 2013-07-19
End of financial year: 31 December


Address:	C/o Ward Hadaway Sandgate House Newcastle Upon Tyne NE1 3DX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Inn Collection Topco Limited

6 April 2016

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

The deadline for Inn Collection Midco Limited confirmation statement filing is 2024-08-02. The last one was sent on 2023-07-19. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 01 January 2023.

1 person of significant control is reported in the official register, a solitary corporation Inn Collection Topco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3Rd Floor, Q5, Quorum Business Park, NE12 8BS Newcastle Upon Tyne, Tyne and Wear.

Company filing

Filter filings by category:

Type		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		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

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