Introduction
Watch Company
I
INN COLLECTION (LLANDUDNO) LIMITED
INN COLLECTION (LLANDUDNO) LIMITED is an active company incorporated on 23 September 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. INN COLLECTION (LLANDUDNO) LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14373736
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne, NE12 8BS,
Previous Addresses
Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom
From: 23 September 2022To: 3 January 2024
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BERNHOEFT, Joseph Matthew
ActiveQ5, Quorum Business Park, Newcastle Upon TyneNE12 8BS
Born August 1984
Director
Appointed 02 Oct 2023
BERNHOEFT, Joseph Matthew
Q5, Quorum Business Park, Newcastle Upon TyneNE12 8BS
Born August 1984
Director
02 Oct 2023
Active
STEWART, Louise Jane
Active3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born March 1978
Director
Appointed 01 Dec 2022
STEWART, Louise Jane
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born March 1978
Director
01 Dec 2022
Active
DONKIN, Sean Lee
Resigned3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born May 1981
Director
Appointed 23 Sept 2022
Resigned 23 Dec 2025
DONKIN, Sean Lee
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born May 1981
Director
23 Sept 2022
Resigned 23 Dec 2025
Resigned
EDWARDS, Alexander Paul
Resigned102 Quayside, Newcastle Upon TyneNE1 3DX
Born October 1966
Director
Appointed 23 Sept 2022
Resigned 27 Oct 2023
EDWARDS, Alexander Paul
102 Quayside, Newcastle Upon TyneNE1 3DX
Born October 1966
Director
23 Sept 2022
Resigned 27 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2024
Inn Collection Bidco 2 Limited
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Ownership of shares 75 to 100 percent
08 Nov 2024
Active
3rd Floor, Newcastle Upon TyneNE12 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2022
Ceased 08 Nov 2024
Vindolanda Midco 2 Limited
3rd Floor, Newcastle Upon TyneNE12 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2022
Ceased 08 Nov 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 July 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2025
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
15 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2023
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2023