Introduction
Watch Company
V
VL MIDCO 2 LIMITED
VL MIDCO 2 LIMITED is an liquidation company incorporated on 17 August 2021 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.. VL MIDCO 2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
liquidation
Active since 4 years ago
Company No
13569307
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2025
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 August 2024 (1 year ago)
Submitted on 21 August 2024 (1 year ago)
Next Due
Due by 30 August 2025
For period ending 16 August 2025
Previous Company Names
VERDANT LEISURE MIDCO 2 LIMITED
From: 10 March 2022To: 6 June 2025
VIOLET MIDCO 2 LIMITED
From: 17 August 2021To: 10 March 2022
Address
The Old Town Hall 71 Christchurch Road Ringwood, BH24 1DH,
Previous Addresses
10 Mannin Way Lancaster Business Park Lancaster LA1 3SW England
From: 6 January 2022To: 5 November 2025
10 Norwich Street London EC4A 1BD United Kingdom
From: 17 August 2021To: 6 January 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
37
Description
Type
Date Filed
Document
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
10 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021