Introduction
Watch Company
V
VINTAGE ACQUISITIONS LIMITED
VINTAGE ACQUISITIONS LIMITED is an active company incorporated on 16 September 2021 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.. VINTAGE ACQUISITIONS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13626536
LTD Company
Age
4 Years
Incorporated 16 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Fairchild House Redbourne Avenue London, N3 2BP,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARTNELL, Geoffrey Dennis
ActiveRedbourne Avenue, LondonN3 2BP
Born June 1960
Director
Appointed 16 Sept 2021
HARTNELL, Geoffrey Dennis
Redbourne Avenue, LondonN3 2BP
Born June 1960
Director
16 Sept 2021
Active
MORTON, Alan John
ActiveRedbourne Avenue, LondonN3 2BP
Born July 1959
Director
Appointed 16 Sept 2021
MORTON, Alan John
Redbourne Avenue, LondonN3 2BP
Born July 1959
Director
16 Sept 2021
Active
STEIN, Robert Andrew
ActiveRedbourne Avenue, LondonN3 2BP
Born February 1963
Director
Appointed 16 Sept 2021
STEIN, Robert Andrew
Redbourne Avenue, LondonN3 2BP
Born February 1963
Director
16 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Redbourne Avenue, LondonN3 2BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Vintage Wealth Management Limited
Redbourne Avenue, LondonN3 2BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2021
Active
Filing History
10
Description
Type
Date Filed
Document
8 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2022