Introduction
Watch Company
P
PRIMROSE BIDCO LIMITED
PRIMROSE BIDCO LIMITED is an active company incorporated on 4 May 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRIMROSE BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12583166
LTD Company
Age
5 Years
Incorporated 4 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 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 29 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds, LS11 9XE,
Previous Addresses
47 Queen Anne Street London W1G 9JG England
From: 4 May 2020To: 1 July 2021
37 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Nov 25
Capital Statement Capital Company With D...
Funding Round
Nov 25
Capital Allotment Shares
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
22
Officers
0
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
FAWCETT, Iain
ActiveYorkdale Industrial Park, LeedsLS11 9XE
Born May 1970
Director
Appointed 23 Jul 2025
FAWCETT, Iain
Yorkdale Industrial Park, LeedsLS11 9XE
Born May 1970
Director
23 Jul 2025
Active
WOOD, Gavin
ActiveYorkdale Industrial Park, LeedsLS11 9XE
Born December 1969
Director
Appointed 21 Jan 2026
WOOD, Gavin
Yorkdale Industrial Park, LeedsLS11 9XE
Born December 1969
Director
21 Jan 2026
Active
BUSBY, Timothy Mark
ResignedYorkdale Industrial Park, LeedsLS11 9XE
Born May 1964
Director
Appointed 30 Sept 2020
Resigned 21 Jan 2026
BUSBY, Timothy Mark
Yorkdale Industrial Park, LeedsLS11 9XE
Born May 1964
Director
30 Sept 2020
Resigned 21 Jan 2026
Resigned
CRAIG, Olivia Jane Beatrice
ResignedYorkdale Industrial Park, LeedsLS11 9XE
Born November 1992
Director
Appointed 19 Feb 2024
Resigned 20 Oct 2025
CRAIG, Olivia Jane Beatrice
Yorkdale Industrial Park, LeedsLS11 9XE
Born November 1992
Director
19 Feb 2024
Resigned 20 Oct 2025
Resigned
CURRAN, Sharon
ResignedYorkdale Industrial Park, LeedsLS11 9XE
Born December 1968
Director
Appointed 26 May 2025
Resigned 21 Jan 2026
CURRAN, Sharon
Yorkdale Industrial Park, LeedsLS11 9XE
Born December 1968
Director
26 May 2025
Resigned 21 Jan 2026
Resigned
HOWARD, Russell Peter
ResignedYorkdale Industrial Park, LeedsLS11 9XE
Born August 1957
Director
Appointed 19 Jun 2020
Resigned 22 May 2025
HOWARD, Russell Peter
Yorkdale Industrial Park, LeedsLS11 9XE
Born August 1957
Director
19 Jun 2020
Resigned 22 May 2025
Resigned
LONG, Ben
ResignedYorkdale Industrial Park, LeedsLS11 9XE
Born January 1981
Director
Appointed 04 May 2020
Resigned 24 Jul 2024
LONG, Ben
Yorkdale Industrial Park, LeedsLS11 9XE
Born January 1981
Director
04 May 2020
Resigned 24 Jul 2024
Resigned
NIGHTINGALE, Saloshnee
ResignedYorkdale Industrial Park, LeedsLS11 9XE
Born June 1990
Director
Appointed 07 Sept 2020
Resigned 19 Feb 2024
NIGHTINGALE, Saloshnee
Yorkdale Industrial Park, LeedsLS11 9XE
Born June 1990
Director
07 Sept 2020
Resigned 19 Feb 2024
Resigned
PEDERSEN, Martin Thrane
ResignedYorkdale Industrial Park, LeedsLS11 9XE
Born November 1992
Director
Appointed 23 Jul 2025
Resigned 21 Jan 2026
PEDERSEN, Martin Thrane
Yorkdale Industrial Park, LeedsLS11 9XE
Born November 1992
Director
23 Jul 2025
Resigned 21 Jan 2026
Resigned
RICHARDS, Catherine Allingham
ResignedYorkdale Industrial Park, LeedsLS11 9XE
Born January 1973
Director
Appointed 24 Jul 2024
Resigned 22 May 2025
RICHARDS, Catherine Allingham
Yorkdale Industrial Park, LeedsLS11 9XE
Born January 1973
Director
24 Jul 2024
Resigned 22 May 2025
Resigned
SUQUET, Ben
ResignedQueen Anne Street, LondonW1G 9JG
Born June 1977
Director
Appointed 04 May 2020
Resigned 07 Sept 2020
SUQUET, Ben
Queen Anne Street, LondonW1G 9JG
Born June 1977
Director
04 May 2020
Resigned 07 Sept 2020
Resigned
TAYLOR, Howard Langton
ResignedYorkdale Industrial Park, LeedsLS11 9XE
Born September 1966
Director
Appointed 19 Jun 2020
Resigned 23 Jul 2025
TAYLOR, Howard Langton
Yorkdale Industrial Park, LeedsLS11 9XE
Born September 1966
Director
19 Jun 2020
Resigned 23 Jul 2025
Resigned
TUCKER, Michael Andrew
ResignedYorkdale Industrial Park, LeedsLS11 9XE
Born June 1959
Director
Appointed 19 Jun 2020
Resigned 22 May 2025
TUCKER, Michael Andrew
Yorkdale Industrial Park, LeedsLS11 9XE
Born June 1959
Director
19 Jun 2020
Resigned 22 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Primrose Midco 2 Limited
ActiveYorkdale Industrial Estate, LeedsLS11 9XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2020
Primrose Midco 2 Limited
Yorkdale Industrial Estate, LeedsLS11 9XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2020
Active
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 November 2025
30 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2025
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
11 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2022
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
31 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
23 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2020
22 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2020