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Spire Bidco Hotels Limited

07146956

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Inspire, Hornbeam Square West, Harrogate, HG2 8PA
Incorporated 04/02/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr James Alexander Burrell

director · Since 10/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Mr Alan Alexander Corlett

director · Since 31/12/2021

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mrs Laurie Kay Nicol Donaldson

director · Since 31/12/2021

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 51

Also on 16 other boards

James Alexander Burrell

director · Since 10/07/2014

British · England · Age 51

Alan Alexander Corlett

director · Since 31/12/2021

British · England · Age 59

Laurie Kay Nicol Donaldson

director · Since 31/12/2021

British · Scotland · Age 51

Former

David Hedley Richardson

director · Resigned 16/01/2014

Rodney Frederick Taylor

director · Resigned 16/01/2014

Charles Richard Holmes

director · Resigned 16/01/2014

Darren Lyko-Edwards

director · Resigned 16/01/2014

Sarah Broughton

director · Resigned 21/01/2015

Thomas Mark Tolley

director · Resigned 21/01/2015

John Cody Bradshaw

director · Resigned 31/12/2021

Anthony Gerard Troy

director · Resigned 31/12/2021

Persons with Significant Control

Principal Hotels Topco 3 Limited

75–100% shares
75–100% votes

The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Reg: 9359772 · England · Limited Liability Company

Notified 16/01/2019

Former PSCs

Quad Bidco Limited

Ceased 16/01/2019

Charges2 outstanding

Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 17/12/2020Registered 17/12/2020
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/10/2018Registered 11/10/2018
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 15/12/2016Registered 20/12/2016Satisfied 12/10/2018
Charge
satisfied

GE REAL ESTATE LOANS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 25/03/2014Registered 01/04/2014Satisfied 30/12/2016
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/02/2010Registered 08/03/2010Satisfied 17/01/2014

Change History

officer appointedBURRELL, James Alexander
2026-06-12
officer appointedCORLETT, Alan Alexander
2026-06-12
officer appointedNICOL DONALDSON, Laurie Kay
2026-06-12
statusactive
2026-06-12

Active

post townHarrogate
2026-06-12

HARROGATE

typeltd
2026-06-12

Private Limited Company

address line1The Inspire
2026-06-12

THE INSPIRE