INN COLLECTION TOPCO LIMITED
NEWCASTLE UPON TYNE DE FACTO 2035 LIMITED

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Company number 08610281
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address C/O WARD HADAWAY, SANDGATE HOUSE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INN COLLECTION TOPCO LIMITED are www.inncollectiontopco.co.uk, and www.inn-collection-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Inn Collection Topco Limited is a Private Limited Company. The company registration number is 08610281. Inn Collection Topco Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Inn Collection Topco Limited is C O Ward Hadaway Sandgate House Newcastle Upon Tyne Ne1 3dx. . HODGSON, Geoffrey Mark is a Director of the company. LIDDELL, Angus Keith is a Director of the company. ROBINSON, Hugo Edward William is a Director of the company. TILLMAN, James Oliver is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CLARK, Paul has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HODGSON, Geoffrey Mark
Appointed Date: 08 November 2013
64 years old
Director
LIDDELL, Angus Keith
Appointed Date: 08 November 2013
70 years old
Director
ROBINSON, Hugo Edward William
Appointed Date: 20 August 2013
52 years old
Director
TILLMAN, James Oliver
Appointed Date: 20 August 2013
45 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 August 2013
Appointed Date: 15 July 2013
Director
BRACKEN, Ruth
Resigned: 20 August 2013
Appointed Date: 15 July 2013
74 years old
Director
CLARK, Paul
Resigned: 01 May 2015
Appointed Date: 08 November 2013
67 years old
Director
TRAVERS SMITH LIMITED
Resigned: 20 August 2013
Appointed Date: 15 July 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 August 2013
Appointed Date: 15 July 2013

Persons With Significant Control

Kings Park Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kp Capital Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INN COLLECTION TOPCO LIMITED Events

29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Jul 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
08 Sep 2015
Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1,369.52
03 Sep 2015
Change of share class name or designation
...
... and 22 more events
20 Aug 2013
Termination of appointment of Travers Smith Secretaries Limited as a secretary
20 Aug 2013
Appointment of Mr James Oliver Tillman as a director
20 Aug 2013
Appointment of Mr Hugo Edward William Robinson as a director
20 Aug 2013
Company name changed de facto 2035 LIMITED\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
15 Jul 2013
Incorporation

INN COLLECTION TOPCO LIMITED Charges

8 November 2013
Charge code 0861 0281 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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