SPIRE BIDCO HOTELS LIMITED
Overview
| Company Name | SPIRE BIDCO HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07146956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPIRE BIDCO HOTELS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPIRE BIDCO HOTELS LIMITED located?
| Registered Office Address | The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRE BIDCO HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPIRE BIDCO HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for SPIRE BIDCO HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Alexander Burrell on Dec 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Anthony Gerrard Troy as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Laurie Kay Nicol Donaldson as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Alexander Corlett as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cody Bradshaw as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 26, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 071469560005, created on Dec 17, 2020 | 24 pages | MR01 | ||||||||||
Who are the officers of SPIRE BIDCO HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, James Alexander | Director | Hornbeam Square West HG2 8PA Harrogate Principal Hayley, The Inspire North Yorkshire England | England | British | 192486560017 | |||||
| CORLETT, Alan Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | England | British | 84138480003 | |||||
| NICOL DONALDSON, Laurie Kay | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | Scotland | British | 291102770001 | |||||
| BRADSHAW, John Cody | Director | 2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England | England | American | 175925260001 | |||||
| BROUGHTON, Sarah | Director | 2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England | United Kingdom | British | 170320620001 | |||||
| HOLMES, Charles Richard | Director | Ducklington Lane OX28 4EX Witney Olney House United Kingdom | England | British | 81939380002 | |||||
| LYKO-EDWARDS, Darren | Director | Ducklington Lane OX28 4EX Witney Olney House United Kingdom | United Kingdom | British | 134551380001 | |||||
| RICHARDSON, David Hedley | Director | Ducklington Lane OX28 4EX Witney Olney House United Kingdom | United Kingdom | British | 31956080004 | |||||
| TAYLOR, Rodney Frederick | Director | c/o Taylor Global Advisors Ltd Crawford Street Suite 356 W1H 1PJ London 19-21 United Kingdom | United Kingdom | British | 148710830001 | |||||
| TOLLEY, Thomas Mark | Director | 2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England | United Kingdom | British | 183506490001 | |||||
| TROY, Anthony Gerard | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | United Kingdom | Irish | 104500230001 |
Who are the persons with significant control of SPIRE BIDCO HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principal Hotels Topco 3 Limited | Jan 16, 2019 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | No | ||||||||||
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Natures of Control
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| Quad Bidco Limited | Apr 06, 2016 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0