Introduction
Watch Company
S
SUNDANCE ACQUISITIONS MIDCO 2 LIMITED
SUNDANCE ACQUISITIONS MIDCO 2 LIMITED is an active company incorporated on 25 November 2015 with the registered office located in Reading. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SUNDANCE ACQUISITIONS MIDCO 2 LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09888952
LTD Company
Age
10 Years
Incorporated 25 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
15 Diddenham Court Lambwood Hill Grazeley Reading, RG7 1JQ,
Previous Addresses
15 Lambwood Hill Grazeley Reading RG7 1JQ England
From: 13 January 2020To: 15 January 2020
Loddon Reach Reading Road Arborfield Reading RG2 9HU England
From: 3 April 2019To: 13 January 2020
C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England
From: 19 February 2016To: 3 April 2019
40 Gracechurch Street London EC3V 0BT England
From: 25 November 2015To: 19 February 2016
19 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
15
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
HARDING, Mark Anthony
ActiveLambwood Hill, ReadingRG7 1JQ
Born November 1988
Director
Appointed 20 Feb 2025
HARDING, Mark Anthony
Lambwood Hill, ReadingRG7 1JQ
Born November 1988
Director
20 Feb 2025
Active
MARSH, Christopher David
ActiveLambwood Hill, ReadingRG7 1JQ
Born July 1988
Director
Appointed 20 Feb 2025
MARSH, Christopher David
Lambwood Hill, ReadingRG7 1JQ
Born July 1988
Director
20 Feb 2025
Active
TAYLOR, William Emil
ActiveLambwood Hill, ReadingRG7 1JQ
Born May 1968
Director
Appointed 06 Jan 2026
TAYLOR, William Emil
Lambwood Hill, ReadingRG7 1JQ
Born May 1968
Director
06 Jan 2026
Active
BAHCECI, Serkan
Resigned33 St. James's Square, LondonSW1Y 4JS
Born September 1972
Director
Appointed 29 Mar 2019
Resigned 23 Aug 2019
BAHCECI, Serkan
33 St. James's Square, LondonSW1Y 4JS
Born September 1972
Director
29 Mar 2019
Resigned 23 Aug 2019
Resigned
CLUNIE, Spence Matthew
ResignedReading Road, ReadingRG2 9HU
Born October 1972
Director
Appointed 25 Nov 2015
Resigned 29 Mar 2019
CLUNIE, Spence Matthew
Reading Road, ReadingRG2 9HU
Born October 1972
Director
25 Nov 2015
Resigned 29 Mar 2019
Resigned
HILDYARD, Nigel David
ResignedLambwood Hill, ReadingRG7 1JQ
Born February 1953
Director
Appointed 23 Aug 2019
Resigned 11 Jul 2024
HILDYARD, Nigel David
Lambwood Hill, ReadingRG7 1JQ
Born February 1953
Director
23 Aug 2019
Resigned 11 Jul 2024
Resigned
JAMES-MILROSE, Christian
ResignedLambwood Hill, ReadingRG7 1JQ
Born November 1988
Director
Appointed 11 Jul 2024
Resigned 20 Feb 2025
JAMES-MILROSE, Christian
Lambwood Hill, ReadingRG7 1JQ
Born November 1988
Director
11 Jul 2024
Resigned 20 Feb 2025
Resigned
JAMES-MILROSE, Christian
Resigned33 St. James's Square, LondonSW1Y 4JS
Born November 1988
Director
Appointed 29 Mar 2019
Resigned 23 Aug 2019
JAMES-MILROSE, Christian
33 St. James's Square, LondonSW1Y 4JS
Born November 1988
Director
29 Mar 2019
Resigned 23 Aug 2019
Resigned
MELLOR, Lee Stephen
ResignedReading Road, ReadingRG2 9HU
Born January 1984
Director
Appointed 25 Nov 2015
Resigned 29 Mar 2019
MELLOR, Lee Stephen
Reading Road, ReadingRG2 9HU
Born January 1984
Director
25 Nov 2015
Resigned 29 Mar 2019
Resigned
SKINNER, Julian Norman Thomas
ResignedLambwood Hill, ReadingRG7 1JQ
Born August 1963
Director
Appointed 23 Aug 2019
Resigned 20 Feb 2025
SKINNER, Julian Norman Thomas
Lambwood Hill, ReadingRG7 1JQ
Born August 1963
Director
23 Aug 2019
Resigned 20 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Reading Road, ReadingRG2 9HU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Sundance Acquisitions Topco Limited
Reading Road, ReadingRG2 9HU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
15 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2020
13 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2019
16 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2019
3 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2019
13 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 February 2019
19 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2016
10 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2016
10 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2016
26 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2015