Inn Collection Bidco Limited

08635387

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

INN COLLECTION GROUP 3RD FLOOR, Q5, NEWCASTLE UPON TYNE, NE12 8BS

Incorporated 02/08/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Louise Jane Stewart

director · Since 24/03/2021

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 48 other boards

Mr Joseph Matthew Bernhoeft

director · Since 02/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 46 other boards

Persons with Significant Control

Inn Collection Midco Limited

75–100% shares

75–100% votes

C/O Ward Hadaway, Sandgate House, Newcastle Upon Tyne, NE1 3DX

Reg: 08617271 · 08617271 · Limited Company

Notified 06/04/2016

Charges7 outstanding

A registered charge

satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 22/02/2024Registered 30/07/2026Satisfied 30/07/2026

A registered charge

satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 22/02/2024Registered 30/07/2026Satisfied 30/07/2026

A registered charge

satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 05/05/2023Registered 30/07/2026Satisfied 30/07/2026

A registered charge

satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 29/11/2021Registered 30/07/2026Satisfied 30/07/2026

A registered charge

satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 29/05/2020Registered 30/07/2026Satisfied 30/07/2026

A registered charge

satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 06/06/2018Registered 30/07/2026Satisfied 30/07/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 08/08/2025Registered 08/08/2025

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 22/02/2024Registered 22/02/2024

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 22/02/2024Registered 22/02/2024

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 05/05/2023Registered 11/05/2023

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 29/11/2021Registered 30/11/2021

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 29/05/2020Registered 03/06/2020

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 06/06/2018Registered 11/06/2018