Introduction
Watch Company
S
SKYFALL BIDCO LIMITED
SKYFALL BIDCO LIMITED is an active company incorporated on 22 February 2021 with the registered office located in Mansfield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SKYFALL BIDCO LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13215902
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 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 21 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
AGHOCO 2030 LIMITED
From: 22 February 2021To: 19 March 2021
Address
C/O Total Integrated Solutions Ltd Hamilton Way Oakham Business Park Mansfield, NG18 5BU,
Previous Addresses
Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU United Kingdom
From: 29 March 2021To: 8 June 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 22 February 2021To: 29 March 2021
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BOWER, Matthew Robert
ActiveOakham Business Park, MansfieldNG18 5BU
Born May 1994
Director
Appointed 25 Apr 2025
BOWER, Matthew Robert
Oakham Business Park, MansfieldNG18 5BU
Born May 1994
Director
25 Apr 2025
Active
HALL, James David
ActiveHamilton Way, MansfieldNG18 5BU
Born December 1969
Director
Appointed 29 Mar 2021
HALL, James David
Hamilton Way, MansfieldNG18 5BU
Born December 1969
Director
29 Mar 2021
Active
OTHER, Guy Anthony
ActiveHamilton Way, MansfieldNG18 5BU
Born May 1965
Director
Appointed 22 Sept 2025
OTHER, Guy Anthony
Hamilton Way, MansfieldNG18 5BU
Born May 1965
Director
22 Sept 2025
Active
TWIGG, James John
ActiveHamilton Way, MansfieldNG18 5BU
Born October 1976
Director
Appointed 06 Apr 2021
TWIGG, James John
Hamilton Way, MansfieldNG18 5BU
Born October 1976
Director
06 Apr 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 22 Feb 2021
Resigned 29 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
22 Feb 2021
Resigned 29 Mar 2021
Resigned
GOOLD, Edward William
ResignedHamilton Way, MansfieldNG18 5BU
Born November 1948
Director
Appointed 06 Apr 2021
Resigned 25 Jul 2024
GOOLD, Edward William
Hamilton Way, MansfieldNG18 5BU
Born November 1948
Director
06 Apr 2021
Resigned 25 Jul 2024
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 22 Feb 2021
Resigned 29 Mar 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
22 Feb 2021
Resigned 29 Mar 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 22 Feb 2021
Resigned 29 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
22 Feb 2021
Resigned 29 Mar 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 22 Feb 2021
Resigned 29 Mar 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
22 Feb 2021
Resigned 29 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Skyfall Topco Limited
ActiveOakham Business Park, MansfieldNG18 5BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Skyfall Topco Limited
Oakham Business Park, MansfieldNG18 5BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Ceased 29 Mar 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Ceased 29 Mar 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
29 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2021
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2021
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021