Introduction
Watch Company
S
SEAHAWK BIDCO LIMITED
SEAHAWK BIDCO LIMITED is an active company incorporated on 26 July 2018 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SEAHAWK BIDCO LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11486076
LTD Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Unit 2 Springfield Court Summerfield Road Bolton, BL3 2NT,
27 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Share Issue
Sept 18
Capital Alter Shares Subdivision
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
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 Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
17
Officers
1
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
AHMED, Talha
ActiveSpringfield Court, BoltonBL3 2NT
Born April 1984
Director
Appointed 08 Sept 2025
AHMED, Talha
Springfield Court, BoltonBL3 2NT
Born April 1984
Director
08 Sept 2025
Active
FOSTER, Philip James
ActiveSpringfield Court, BoltonBL3 2NT
Born January 1973
Director
Appointed 26 Jul 2018
FOSTER, Philip James
Springfield Court, BoltonBL3 2NT
Born January 1973
Director
26 Jul 2018
Active
HODDER, William
ActiveSpringfield Court, BoltonBL3 2NT
Born May 1981
Director
Appointed 20 Aug 2018
HODDER, William
Springfield Court, BoltonBL3 2NT
Born May 1981
Director
20 Aug 2018
Active
IBBETT, Richard Michael Allan
ActiveSummerfield Road, BoltonBL3 2NT
Born December 1977
Director
Appointed 20 Aug 2018
IBBETT, Richard Michael Allan
Summerfield Road, BoltonBL3 2NT
Born December 1977
Director
20 Aug 2018
Active
SCOTT, Clair Marie
ActiveSpringfield Court, BoltonBL3 2NT
Born May 1986
Director
Appointed 28 Jul 2022
SCOTT, Clair Marie
Springfield Court, BoltonBL3 2NT
Born May 1986
Director
28 Jul 2022
Active
WELLER, Stephen Andrew
ActiveSpringfield Court, BoltonBL3 2NT
Born December 1972
Director
Appointed 20 Aug 2018
WELLER, Stephen Andrew
Springfield Court, BoltonBL3 2NT
Born December 1972
Director
20 Aug 2018
Active
BELL, Jonathan Scott
ResignedSummerfield Road, BoltonBL3 2NT
Born November 1974
Director
Appointed 20 Aug 2018
Resigned 10 Aug 2019
BELL, Jonathan Scott
Summerfield Road, BoltonBL3 2NT
Born November 1974
Director
20 Aug 2018
Resigned 10 Aug 2019
Resigned
CIESLAKE, Adrian
ResignedSpringfield Court, BoltonBL3 2NT
Born October 1973
Director
Appointed 20 Aug 2018
Resigned 12 Mar 2019
CIESLAKE, Adrian
Springfield Court, BoltonBL3 2NT
Born October 1973
Director
20 Aug 2018
Resigned 12 Mar 2019
Resigned
EVANS, Steven Philip
ResignedSpringfield Court, BoltonBL3 2NT
Born February 1975
Director
Appointed 31 Jul 2019
Resigned 31 Dec 2021
EVANS, Steven Philip
Springfield Court, BoltonBL3 2NT
Born February 1975
Director
31 Jul 2019
Resigned 31 Dec 2021
Resigned
GOULD, Gerard
ResignedSpringfield Court, BoltonBL3 2NT
Born December 1966
Director
Appointed 10 Aug 2019
Resigned 30 Oct 2019
GOULD, Gerard
Springfield Court, BoltonBL3 2NT
Born December 1966
Director
10 Aug 2019
Resigned 30 Oct 2019
Resigned
TODD, Christopher
ResignedSpringfield Court, BoltonBL3 2NT
Born August 1986
Director
Appointed 20 Aug 2018
Resigned 30 Jun 2019
TODD, Christopher
Springfield Court, BoltonBL3 2NT
Born August 1986
Director
20 Aug 2018
Resigned 30 Jun 2019
Resigned
WINDAS, Phil Neil
ResignedSpringfield Court, BoltonBL3 2NT
Born April 1979
Director
Appointed 10 Aug 2019
Resigned 08 Sept 2025
WINDAS, Phil Neil
Springfield Court, BoltonBL3 2NT
Born April 1979
Director
10 Aug 2019
Resigned 08 Sept 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 20 Aug 2018
Vine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 20 Aug 2018
Ldc Parallel (Nominees) Limited
Vine Street, LondonW1J 0AH
Significant influence or control
20 Aug 2018
Active
Ldc Nominees Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2018
Ldc Nominees Limited
Vine Street, LondonW1J 0AH
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2018
Active
Mr Philip James Foster
CeasedSpringfield Court, BoltonBL3 2NT
Born January 1973
Nature of Control
Significant influence or control
Notified 26 Jul 2018
Ceased 20 Aug 2018
Mr Philip James Foster
Springfield Court, BoltonBL3 2NT
Born January 1973
Significant influence or control
26 Jul 2018
Ceased 20 Aug 2018
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
21 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2019
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2019
19 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2018
19 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2018
19 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2018
19 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2018
19 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2018
1 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 September 2018
24 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2018
24 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2018
22 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2018