Introduction
Watch Company
A
AUCTION BIDCO LIMITED
AUCTION BIDCO LIMITED is an active company incorporated on 13 January 2020 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.. AUCTION BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12401140
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
The Harlequin Building 6th Floor, 65 Southwark Street London, SE1 0HR,
Previous Addresses
7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England
From: 13 January 2020To: 25 February 2020
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
3
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HIGHFIELD, Sarah Louise
Active6th Floor, 65 Southwark Street, LondonSE1 0HR
Born July 1978
Director
Appointed 15 May 2025
HIGHFIELD, Sarah Louise
6th Floor, 65 Southwark Street, LondonSE1 0HR
Born July 1978
Director
15 May 2025
Active
SAVANT, John-Paul
Active6th Floor, 65 Southwark Street, LondonSE1 0HR
Born December 1970
Director
Appointed 13 Feb 2020
SAVANT, John-Paul
6th Floor, 65 Southwark Street, LondonSE1 0HR
Born December 1970
Director
13 Feb 2020
Active
DANDL, Stefan Alexander
Resigned6th Floor, 65 Southwark Street, LondonSE1 0HR
Born March 1988
Director
Appointed 13 Jan 2020
Resigned 13 Feb 2020
DANDL, Stefan Alexander
6th Floor, 65 Southwark Street, LondonSE1 0HR
Born March 1988
Director
13 Jan 2020
Resigned 13 Feb 2020
Resigned
HARGREAVES, Thomas Eric
Resigned6th Floor, 65 Southwark Street, LondonSE1 0HR
Born February 1970
Director
Appointed 13 Feb 2020
Resigned 28 Feb 2025
HARGREAVES, Thomas Eric
6th Floor, 65 Southwark Street, LondonSE1 0HR
Born February 1970
Director
13 Feb 2020
Resigned 28 Feb 2025
Resigned
LEWIS, Richard Benedict
Resigned6th Floor, 65 Southwark Street, LondonSE1 0HR
Born March 1967
Director
Appointed 28 Feb 2025
Resigned 15 May 2025
LEWIS, Richard Benedict
6th Floor, 65 Southwark Street, LondonSE1 0HR
Born March 1967
Director
28 Feb 2025
Resigned 15 May 2025
Resigned
SEIGLER III, Joseph Morgan
Resigned6th Floor, 65 Southwark Street, LondonSE1 0HR
Born March 1977
Director
Appointed 13 Jan 2020
Resigned 13 Feb 2020
SEIGLER III, Joseph Morgan
6th Floor, 65 Southwark Street, LondonSE1 0HR
Born March 1977
Director
13 Jan 2020
Resigned 13 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Auction Holdco Limited
Active6th Floor, LondonSE1 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2020
Auction Holdco Limited
6th Floor, LondonSE1 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2020
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
16 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2020
26 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2020
25 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2020
11 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2020