Introduction
Watch Company
O
OUTCO BIDCO LIMITED
OUTCO BIDCO LIMITED is an active company incorporated on 22 October 2018 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OUTCO BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11635714
LTD Company
Age
7 Years
Incorporated 22 October 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
GRITIT BIDCO LIMITED
From: 2 October 2019To: 18 May 2021
TCP BIDCO (CEDAR) LIMITED
From: 22 October 2018To: 2 October 2019
Address
C/O James Cowper Kreston 3rd Floor, Apex Forbury Road Reading, RG1 1AX,
Previous Addresses
James Cowper Kreston, 8th Floor Reading Bridge House, Reading RG1 8LS
From: 29 November 2018To: 31 October 2025
Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom
From: 22 October 2018To: 29 November 2018
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
11
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
PETSCH, Jason Matthew
Active3rd Floor, Apex, ReadingRG1 1AX
Born August 1973
Director
Appointed 01 Nov 2018
PETSCH, Jason Matthew
3rd Floor, Apex, ReadingRG1 1AX
Born August 1973
Director
01 Nov 2018
Active
SMEATON, Richard Paul
Active3rd Floor, Apex, ReadingRG1 1AX
Born April 1974
Director
Appointed 06 Mar 2023
SMEATON, Richard Paul
3rd Floor, Apex, ReadingRG1 1AX
Born April 1974
Director
06 Mar 2023
Active
BENHAM, Matthew David
ResignedReading Bridge House,, ReadingRG1 8LS
Born November 1973
Director
Appointed 01 Nov 2018
Resigned 12 Jul 2019
BENHAM, Matthew David
Reading Bridge House,, ReadingRG1 8LS
Born November 1973
Director
01 Nov 2018
Resigned 12 Jul 2019
Resigned
BROWN, Michael Paul
ResignedCavendish Square, LondonW1G 0PW
Born November 1979
Director
Appointed 22 Oct 2018
Resigned 16 Apr 2019
BROWN, Michael Paul
Cavendish Square, LondonW1G 0PW
Born November 1979
Director
22 Oct 2018
Resigned 16 Apr 2019
Resigned
MILLER, Alistair Mckenzie
ResignedThorncroft Drive, LeatherheadKT22 8JB
Born August 1969
Director
Appointed 15 Jul 2019
Resigned 17 Apr 2023
MILLER, Alistair Mckenzie
Thorncroft Drive, LeatherheadKT22 8JB
Born August 1969
Director
15 Jul 2019
Resigned 17 Apr 2023
Resigned
PETSCH, Alex Elizabeth
ResignedReading Bridge House,, ReadingRG1 8LS
Born February 1979
Director
Appointed 15 Jul 2019
Resigned 18 Jul 2025
PETSCH, Alex Elizabeth
Reading Bridge House,, ReadingRG1 8LS
Born February 1979
Director
15 Jul 2019
Resigned 18 Jul 2025
Resigned
RUSSELL, Keith
ResignedReading Bridge, ReadingRG1 8LS
Born August 1964
Director
Appointed 20 Nov 2018
Resigned 05 Nov 2020
RUSSELL, Keith
Reading Bridge, ReadingRG1 8LS
Born August 1964
Director
20 Nov 2018
Resigned 05 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Outco Holdings Limited
Active3rd Floor, Apex, ReadingRG1 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2018
Outco Holdings Limited
3rd Floor, Apex, ReadingRG1 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2018
Active
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
31 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2025
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2022
22 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2021
27 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
24 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2019
3 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
12 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2019
29 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2018
2 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2018