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Nom

INN Collection Bidco 2 Limited

Adresse
3rd Floor
Q5
Quorum Business Park
Newcastle Upon Tyn
NE12 8BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 janvier 2022
Société Numéro de Registre 13266496 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Galava Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Galava Midco 2 Limited Status: Active Notified: 15/03/2021 Companies House Number: 13263849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bentley, Kate Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 24/03/2021 Date of Birth: 06/1971 Occupation: Rooms Director Role: Director Country of Residence: England Nationality: British
    Bernhoeft, Joseph Matthew Benton, Newcastle Upon Tyne, England Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Donkin, Sean Lee Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 15/03/2021 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Louise Jane Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 24/03/2021 Date of Birth: 03/1978 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Alexander Paul Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 15/03/2021 Ceased: 27/10/2023 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Amblewater LTD Status: Active Notified: 11/02/2022 Companies House Number: 10896355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB INN Collection (Beaumaris) Limited Status: Active Notified: 16/01/2024 Companies House Number: 15415077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB INN Collection (Glenridding) Limited Status: Active Notified: 17/03/2021 Companies House Number: 13273831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB INN Collection (ST George) Limited Status: Active Notified: 17/03/2021 Companies House Number: 13273719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB INN Collection (Swallow Falls) Limited Status: Active Notified: 17/03/2021 Companies House Number: 13273863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB INN Collection (Waterhead) Limited Status: Active Notified: 16/03/2021 Companies House Number: 13271029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wateredge Hotel LTD Status: Active Notified: 24/03/2021 Companies House Number: 02962282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more