Introduction
Watch Company
T
THUNDERBIRD BIDCO LIMITED
THUNDERBIRD BIDCO LIMITED is an active company incorporated on 1 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THUNDERBIRD BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12236992
LTD Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 30 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Kings House 174 Hammersmith Road London, W6 7JP,
Previous Addresses
Hythe House 200 Shepherds Bush Road London W6 7NL England
From: 14 January 2020To: 2 November 2020
11th Floor 200 Aldersgate Street London EC1A 4HD England
From: 1 October 2019To: 14 January 2020
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 19
Capital Alter Shares Subdivision
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
7
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HORROCKS, Samuel
Active174 Hammersmith Road, LondonW6 7JP
Born September 1976
Director
Appointed 01 Sept 2025
HORROCKS, Samuel
174 Hammersmith Road, LondonW6 7JP
Born September 1976
Director
01 Sept 2025
Active
TOBAK, Dana Rachel Pressman
Active174 Hammersmith Road, LondonW6 7JP
Born April 1969
Director
Appointed 22 Jan 2020
TOBAK, Dana Rachel Pressman
174 Hammersmith Road, LondonW6 7JP
Born April 1969
Director
22 Jan 2020
Active
WARD, Mat
Resigned174 Hammersmith Road, LondonW6 7JP
Secretary
Appointed 16 Apr 2021
Resigned 22 Oct 2021
WARD, Mat
174 Hammersmith Road, LondonW6 7JP
Secretary
16 Apr 2021
Resigned 22 Oct 2021
Resigned
GONZALEZ, Cristina
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born June 1982
Director
Appointed 01 Oct 2019
Resigned 22 Jan 2020
GONZALEZ, Cristina
200 Aldersgate Street, LondonEC1A 4HD
Born June 1982
Director
01 Oct 2019
Resigned 22 Jan 2020
Resigned
WHITE, Peter Ashby
Resigned174 Hammersmith Road, LondonW6 7JP
Born May 1971
Director
Appointed 22 Jan 2020
Resigned 16 Apr 2021
WHITE, Peter Ashby
174 Hammersmith Road, LondonW6 7JP
Born May 1971
Director
22 Jan 2020
Resigned 16 Apr 2021
Resigned
WOODWARD, Richard Callum
Resigned174 Hammersmith Road, LondonW6 7JP
Born April 1972
Director
Appointed 16 Apr 2021
Resigned 23 Apr 2025
WOODWARD, Richard Callum
174 Hammersmith Road, LondonW6 7JP
Born April 1972
Director
16 Apr 2021
Resigned 23 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
174 Hammersmith Road, LondonW6 7JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2019
Thunderbird Holdco Limited
174 Hammersmith Road, LondonW6 7JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
2 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021
2 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2020
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
30 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2020
4 February 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 February 2020
4 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2020
14 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 November 2019
12 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2019
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019