OpenCompanies

Inn Collection (Bowness) Limited

Company number
09212741
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2014
Nature of business
Dormant Company
Corporate group
Paxtimes Limited (75 companies)

Registered office

Inn Collection Group 3rd Floor, Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS

Previous names

  • Todbury Limited (until 22 Dec 2020)

Officers

NameRoleAppointedResigned
STEEL, Kevin James Director 24 Apr 2026
BERNHOEFT, Joseph Matthew Director 2 Oct 2023
STEWART, Louise Jane Director 24 Mar 2021
DONKIN, Sean Lee Director 16 Dec 2020 23 Dec 2025
BENTLEY, Kate Director 16 Dec 2020 28 Feb 2025
EDWARDS, Alexander Paul Director 16 Dec 2020 27 Oct 2023
CAMPBELL, David Francis Director 1 Dec 2021 2 Mar 2023
TODD, Michael Geoffrey Director 18 Sep 2019 16 Dec 2020
TODD, John Richard Director 18 Sep 2019 16 Dec 2020
SALISBURY, Abigail Director 10 Sep 2014 16 Dec 2020
SALISBURY, Liam Garnett Director 10 Sep 2014 16 Dec 2020
TODD, Geoffrey Director 10 Sep 2014 16 Dec 2020
TODD, Kathleen Ann Director 10 Sep 2014 16 Dec 2020

Control

NameNature of controlNotifiedCeased
Inn Collection Bidco 2 Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
28 Jul 2025
Inn Collection Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2021 28 Jul 2025
Vindolanda Midco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Dec 2020 19 Nov 2021
Mr Geoffrey Todd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Dec 2020
Mrs Kathleen Ann Todd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Dec 2020

Accounts

Year ended Net assets Cash
28 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
1 Jan 2023 - -
2 Jan 2022 - -
31 Dec 2020 - -
31 Oct 2019 £86,585 £153,252
31 Oct 2018 £63,089 £190,028
31 Oct 2017 £40,998 £161,756
31 Oct 2016 - £145,612
31 Oct 2015 - £192,714

Connections

Owned by

Inn Collection (Bowness) Limited → Inn Collection Bidco 2 Limited → Galava Midco 2 Limited → Galava Midco 1 Limited → Galava Topco Limited → Accuro Trustees (Jersey) Ltd

Directors’ other companies

Companies at the same address

Data