VINDOLANDA BIDCO LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
VINDOLANDA BIDCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
VINDOLANDA BIDCO LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: 11406500. The accounts status is SMALL and accounts are next due on 30/09/2024.
VINDOLANDA BIDCO LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: 11406500. The accounts status is SMALL and accounts are next due on 30/09/2024.
VINDOLANDA BIDCO LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
INN COLLECTION GROUP 3RD FLOOR, Q5
NEWCASTLE UPON TYNE
NE12 8BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE JANE STEWART | Mar 1978 | English | Director | 2021-03-24 | CURRENT |
MR SEAN LEE DONKIN | May 1981 | British | Director | 2018-06-19 | CURRENT |
MR JOSEPH MATTHEW BERNHOEFT | Aug 1984 | British | Director | 2023-10-02 | CURRENT |
MRS KATE BENTLEY | Jun 1971 | British | Director | 2020-12-01 | CURRENT |
MR ANGUS KEITH LIDDELL | Apr 1955 | British | Director | 2018-06-19 UNTIL 2021-05-24 | RESIGNED |
MR ALEXANDER PAUL EDWARDS | Oct 1966 | British | Director | 2020-05-27 UNTIL 2023-10-27 | RESIGNED |
MS CLAIRE LOUISE BURGESS | Nov 1973 | British | Director | 2019-04-08 UNTIL 2020-05-14 | RESIGNED |
MR DAVID FRANCIS CAMPBELL | Jan 1971 | British | Director | 2021-12-01 UNTIL 2023-03-02 | RESIGNED |
THOMAS PETER BOSZKO | Aug 1982 | British | Director | 2018-06-08 UNTIL 2022-02-12 | RESIGNED |
MR IAIN STEIN | Dec 1954 | British | Director | 2018-06-19 UNTIL 2019-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alchemy Special Opportunities Llp | 2018-06-08 - 2022-02-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Vindolanda Midco 2 Limited | 2018-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |