Introduction
Watch Company
V
VIADUCT GROUP HOLDINGS LIMITED
VIADUCT GROUP HOLDINGS LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Ringwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VIADUCT GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11830261
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
13 Post Office Lane St. Ives Ringwood, BH24 2PG,
Previous Addresses
28a Upper Golf Links Road Broadstone Dorset BH18 8BX United Kingdom
From: 11 May 2023To: 13 December 2023
C/O Browne Jacobson Llp (Cs) 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom
From: 15 February 2019To: 11 May 2023
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOAKES, Simon Alexander
ActivePost Office Lane, RingwoodBH24 2PG
Born June 1966
Director
Appointed 15 Feb 2019
BOAKES, Simon Alexander
Post Office Lane, RingwoodBH24 2PG
Born June 1966
Director
15 Feb 2019
Active
HAYNES, Andrew Charles
ActivePost Office Lane, RingwoodBH24 2PG
Born February 1954
Director
Appointed 15 Feb 2019
HAYNES, Andrew Charles
Post Office Lane, RingwoodBH24 2PG
Born February 1954
Director
15 Feb 2019
Active
SINCLAIR, Robert Jonathan Spencer
ActivePost Office Lane, RingwoodBH24 2PG
Born January 1959
Director
Appointed 10 Jun 2020
SINCLAIR, Robert Jonathan Spencer
Post Office Lane, RingwoodBH24 2PG
Born January 1959
Director
10 Jun 2020
Active
STONE, Andrew Richard
Resigned6 Bevis Marks, LondonEC3A 7BA
Born February 1962
Director
Appointed 15 Feb 2019
Resigned 10 Jun 2020
STONE, Andrew Richard
6 Bevis Marks, LondonEC3A 7BA
Born February 1962
Director
15 Feb 2019
Resigned 10 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Charles Haynes
ActivePost Office Lane, RingwoodBH24 2PG
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2019
Mr Andrew Charles Haynes
Post Office Lane, RingwoodBH24 2PG
Born February 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2024
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
22 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2019
15 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2019