Introduction
Watch Company
V
VINDOLANDA BIDCO LIMITED
VINDOLANDA BIDCO LIMITED is an active company incorporated on 8 June 2018 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VINDOLANDA BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11406500
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 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 7 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 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 England
From: 22 December 2021To: 3 January 2024
21 Palmer Street London SW1H 0AD United Kingdom
From: 8 June 2018To: 22 December 2021
32 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
13
Funding
17
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 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 24 Mar 2021
STEWART, Louise Jane
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born March 1978
Director
24 Mar 2021
Active
BENTLEY, Kate
Resigned3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born June 1971
Director
Appointed 01 Dec 2020
Resigned 28 Feb 2025
BENTLEY, Kate
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born June 1971
Director
01 Dec 2020
Resigned 28 Feb 2025
Resigned
BOSZKO, Thomas Peter
Resigned102 Quayside, Newcastle Upon TyneNE1 3DX
Born August 1982
Director
Appointed 08 Jun 2018
Resigned 12 Feb 2022
BOSZKO, Thomas Peter
102 Quayside, Newcastle Upon TyneNE1 3DX
Born August 1982
Director
08 Jun 2018
Resigned 12 Feb 2022
Resigned
BURGESS, Claire Louise
ResignedLondonSW1H 0AD
Born November 1973
Director
Appointed 08 Apr 2019
Resigned 14 May 2020
BURGESS, Claire Louise
LondonSW1H 0AD
Born November 1973
Director
08 Apr 2019
Resigned 14 May 2020
Resigned
CAMPBELL, David Francis
Resigned102 Quayside, Newcastle Upon TyneNE1 3DX
Born January 1971
Director
Appointed 01 Dec 2021
Resigned 02 Mar 2023
CAMPBELL, David Francis
102 Quayside, Newcastle Upon TyneNE1 3DX
Born January 1971
Director
01 Dec 2021
Resigned 02 Mar 2023
Resigned
DONKIN, Sean Lee
Resigned3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born May 1981
Director
Appointed 19 Jun 2018
Resigned 23 Dec 2025
DONKIN, Sean Lee
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born May 1981
Director
19 Jun 2018
Resigned 23 Dec 2025
Resigned
EDWARDS, Alexander Paul
Resigned102 Quayside, Newcastle Upon TyneNE1 3DX
Born October 1966
Director
Appointed 27 May 2020
Resigned 27 Oct 2023
EDWARDS, Alexander Paul
102 Quayside, Newcastle Upon TyneNE1 3DX
Born October 1966
Director
27 May 2020
Resigned 27 Oct 2023
Resigned
LIDDELL, Angus Keith
ResignedLondonSW1H 0AD
Born April 1955
Director
Appointed 19 Jun 2018
Resigned 24 May 2021
LIDDELL, Angus Keith
LondonSW1H 0AD
Born April 1955
Director
19 Jun 2018
Resigned 24 May 2021
Resigned
STEIN, Iain
ResignedLondonSW1H 0AD
Born December 1954
Director
Appointed 19 Jun 2018
Resigned 27 Feb 2019
STEIN, Iain
LondonSW1H 0AD
Born December 1954
Director
19 Jun 2018
Resigned 27 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonSW1H 0AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jun 2018
Ceased 12 Feb 2022
Alchemy Special Opportunities Llp
LondonSW1H 0AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jun 2018
Ceased 12 Feb 2022
Ceased
3rd Floor, Newcastle Upon TyneNE12 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jun 2018
Vindolanda Midco 2 Limited
3rd Floor, Newcastle Upon TyneNE12 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jun 2018
Active
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
20 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 June 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
20 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2023
8 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
22 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2019
12 June 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 June 2019
12 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2019
11 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2019