INN COLLECTION (BOWNESS) LIMITED
INN COLLECTION GROUP 3RD FLOOR, Q5, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8BS- Active
- Private Limited Company
- Company No. 09212741
- Last Updated: 01 Mar 2024
Company Profile
INN COLLECTION (BOWNESS) LIMITED was incorporated on Wednesday, September 10, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. INN COLLECTION (BOWNESS) LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 10 years 2 months and 1 day.
| Name | INN COLLECTION (BOWNESS) LIMITED |
|---|---|
| Company number | 09212741 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INN COLLECTION GROUP 3RD FLOOR, Q5 QUORUM BUSINESS PARK NEWCASTLE UPON TYNE NE12 8BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inn Collection Bidco Limited 3rd Floor, Q5, Quorum Business Park, NE12 8BS |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vindolanda Midco 2 Limited Palmer Street, SW1H 0AD |
Dates: Wednesday, December 16, 2020 - Friday, November 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Geoffrey Todd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathleen Ann Todd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| INN COLLECTION (BOWNESS) LIMITED | 10 Sep 2014 |
| TODBURY LIMITED | 22 Dec 2020 |