INN COLLECTION MIDCO LIMITED

Key Data

Status

Active

Company No.

08617271

Incorporation date

19/07/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2023)

14/01/2026

Termination of appointment of Sean Lee Donkin as a director on 2025-12-23

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23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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28/07/2025

Resolutions

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28/07/2025

Solvency Statement dated 27/07/25

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28/07/2025

Statement by Directors

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28/07/2025

Statement of capital on 2025-07-28

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21/07/2025

Confirmation statement made on 2025-07-19 with no updates

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10/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

02/08/2024

Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Inn Collection Group, 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-07-19 with no updates

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26/02/2024

Registration of charge 086172710010, created on 2024-02-22

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22/02/2024

Change of details for Inn Collection Topco Limited as a person with significant control on 2024-01-03

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21/02/2024

Satisfaction of charge 086172710009 in full

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21/02/2024

Satisfaction of charge 086172710008 in full

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21/02/2024

Satisfaction of charge 086172710007 in full

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21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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03/01/2024

Registered office address changed from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 2024-01-03

View PDF (1 pages)

27/10/2023

Termination of appointment of Alexander Paul Edwards as a director on 2023-10-27

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25/10/2023

Appointment of Mr Joseph Matthew Bernhoeft as a director on 2023-10-02

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06/10/2023

Accounts for a small company made up to 2023-01-01

View PDF (15 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Hugo Edward William	Director	20/08/2013 - 08/11/2013	42
Edwards, Alexander Paul	Director	27/05/2020 - 27/10/2023	70
Donkin, Sean Lee	Director	02/02/2018 - 23/12/2025	50
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	19/07/2013 - 20/08/2013	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	19/07/2013 - 20/08/2013	737

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INN COLLECTION MIDCO LIMITED

INN COLLECTION MIDCO LIMITED is an(a) Active company incorporated on 19/07/2013 with the registered office located at Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INN COLLECTION MIDCO LIMITED?

INN COLLECTION MIDCO LIMITED is currently Active. It was registered on 19/07/2013 .

Where is INN COLLECTION MIDCO LIMITED located?

INN COLLECTION MIDCO LIMITED is registered at Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS.

What does INN COLLECTION MIDCO LIMITED do?

INN COLLECTION MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INN COLLECTION MIDCO LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Sean Lee Donkin as a director on 2025-12-23.