Introduction
Watch Company
R
RAINBOW BIDCO LIMITED
RAINBOW BIDCO LIMITED is an active company incorporated on 18 December 2018 with the registered office located in Bilston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAINBOW BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11733208
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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 17 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Edm House Village Way Bilston, WV14 0UJ,
Previous Addresses
The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England
From: 10 May 2021To: 18 October 2023
3rd Floor, 5 Hanover Square London W1S 1HE England
From: 14 September 2020To: 10 May 2021
77 Grosvenor Street London W1K 3JR United Kingdom
From: 18 December 2018To: 14 September 2020
25 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
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
May 19
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
20
Officers
0
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
FUSSELL, Christopher
Active7 - 10 Chandos Street, LondonW1G 9DQ
Secretary
Appointed 20 Mar 2023
FUSSELL, Christopher
7 - 10 Chandos Street, LondonW1G 9DQ
Secretary
20 Mar 2023
Active
BAKER, Daniel John
Active7 - 10 Chandos Street, LondonW1G 9DQ
Born May 1979
Director
Appointed 13 Nov 2023
BAKER, Daniel John
7 - 10 Chandos Street, LondonW1G 9DQ
Born May 1979
Director
13 Nov 2023
Active
SKINNER, Charles Antony Lawrence
Active7-10 Mchandos Street, LondonW1G 9DQ
Born June 1960
Director
Appointed 05 Sept 2023
SKINNER, Charles Antony Lawrence
7-10 Mchandos Street, LondonW1G 9DQ
Born June 1960
Director
05 Sept 2023
Active
WAUDBY, Sarah
Resigned7 - 10 Chandos Street, LondonW1G 9DQ
Secretary
Appointed 30 Apr 2021
Resigned 20 Mar 2023
WAUDBY, Sarah
7 - 10 Chandos Street, LondonW1G 9DQ
Secretary
30 Apr 2021
Resigned 20 Mar 2023
Resigned
BLIGH, Charles Edward
Resigned7 - 10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
Appointed 30 Apr 2021
Resigned 06 Jul 2023
BLIGH, Charles Edward
7 - 10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
30 Apr 2021
Resigned 06 Jul 2023
Resigned
HARRILD, Benjamin Henry
Resigned5 Hanover Square, LondonW1S 1HE
Born January 1977
Director
Appointed 01 May 2019
Resigned 30 Apr 2021
HARRILD, Benjamin Henry
5 Hanover Square, LondonW1S 1HE
Born January 1977
Director
01 May 2019
Resigned 30 Apr 2021
Resigned
HOPKINS, Jameson Paul
Resigned7 - 10 Chandos Street, LondonW1G 9DQ
Born October 1968
Director
Appointed 15 Aug 2023
Resigned 15 Dec 2023
HOPKINS, Jameson Paul
7 - 10 Chandos Street, LondonW1G 9DQ
Born October 1968
Director
15 Aug 2023
Resigned 15 Dec 2023
Resigned
KILLICK, Michael David
Resigned7-10 Chandos Street, LondonW1G 9DQ
Born February 1962
Director
Appointed 01 Sept 2023
Resigned 13 Nov 2023
KILLICK, Michael David
7-10 Chandos Street, LondonW1G 9DQ
Born February 1962
Director
01 Sept 2023
Resigned 13 Nov 2023
Resigned
LINDSAY, David
ResignedUnit 5 Redhill Distribution Centre, RedhillRH1 5DY
Born May 1956
Director
Appointed 11 Feb 2019
Resigned 25 Oct 2021
LINDSAY, David
Unit 5 Redhill Distribution Centre, RedhillRH1 5DY
Born May 1956
Director
11 Feb 2019
Resigned 25 Oct 2021
Resigned
MOWDHGALYA, Karthi Jayaraman
Resigned5 Hanover Square, LondonW1S 1HE
Born November 1976
Director
Appointed 01 May 2019
Resigned 30 Apr 2021
MOWDHGALYA, Karthi Jayaraman
5 Hanover Square, LondonW1S 1HE
Born November 1976
Director
01 May 2019
Resigned 30 Apr 2021
Resigned
ORLOVIUS, Lucien
ResignedLondonW1K 3JR
Born January 1957
Director
Appointed 18 Dec 2018
Resigned 01 May 2019
ORLOVIUS, Lucien
LondonW1K 3JR
Born January 1957
Director
18 Dec 2018
Resigned 01 May 2019
Resigned
RITCHIE, Neil James
Resigned7 - 10 Chandos Street, LondonW1G 9DQ
Born May 1971
Director
Appointed 30 Apr 2021
Resigned 01 Sept 2023
RITCHIE, Neil James
7 - 10 Chandos Street, LondonW1G 9DQ
Born May 1971
Director
30 Apr 2021
Resigned 01 Sept 2023
Resigned
WILLOX, John Fraser Grant
Resigned5 Hanover Square, LondonW1S 1HE
Born March 1967
Director
Appointed 11 Feb 2019
Resigned 30 Apr 2021
WILLOX, John Fraser Grant
5 Hanover Square, LondonW1S 1HE
Born March 1967
Director
11 Feb 2019
Resigned 30 Apr 2021
Resigned
O-CONSULT LTD
Resigned21 North Park Road, HarrogateHG1 5PD
Corporate director
Appointed 18 Dec 2018
Resigned 08 May 2019
O-CONSULT LTD
21 North Park Road, HarrogateHG1 5PD
Corporate director
18 Dec 2018
Resigned 08 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rainbow Holdco Limited
ActiveVillage Way, BilstonWV14 0UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Rainbow Holdco Limited
Village Way, BilstonWV14 0UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2018
Active
Filing History
64
Description
Type
Date Filed
Document
13 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2021
22 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2020
14 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2020
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2019
4 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2019