Introduction
Watch Company
S
SNOW BIDCO LTD
SNOW BIDCO LTD is an active company incorporated on 20 April 2022 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.. SNOW BIDCO LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14056309
LTD Company
Age
3 Years
Incorporated 20 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 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 19 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Pountney Hill House 6 Laurence Pountney Hill London, EC4R 0BL,
Previous Addresses
Leaf a, Level 1 Tower 43 25 Old Broad Street London EC2N 1HQ United Kingdom
From: 2 August 2022To: 15 October 2025
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 20 April 2022To: 2 August 2022
23 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Update
May 23
Capital Statement Capital Company With D...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
9
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KIRBY, Samantha Louise
Active6 Laurence Pountney Hill, LondonEC4R 0BL
Born December 1970
Director
Appointed 20 Jul 2022
KIRBY, Samantha Louise
6 Laurence Pountney Hill, LondonEC4R 0BL
Born December 1970
Director
20 Jul 2022
Active
WATSON, Robert
ActiveLaguna Canyon Road, Ca 92618
Born December 1979
Director
Appointed 15 Jul 2025
WATSON, Robert
Laguna Canyon Road, Ca 92618
Born December 1979
Director
15 Jul 2025
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 20 Apr 2022
Resigned 10 Jan 2023
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
20 Apr 2022
Resigned 10 Jan 2023
Resigned
TAYLOR, Harry
Resigned56th Floor, Ma 02116
Born October 1974
Director
Appointed 20 Apr 2022
Resigned 20 Jul 2022
TAYLOR, Harry
56th Floor, Ma 02116
Born October 1974
Director
20 Apr 2022
Resigned 20 Jul 2022
Resigned
TOWNSEND, Cort Steven
ResignedTower 43, LondonEC2N 1HQ
Born June 1979
Director
Appointed 20 Jul 2022
Resigned 15 Jul 2025
TOWNSEND, Cort Steven
Tower 43, LondonEC2N 1HQ
Born June 1979
Director
20 Jul 2022
Resigned 15 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Snow Midco Ltd
ActiveTower 43, LondonEC2N 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2022
Snow Midco Ltd
Tower 43, LondonEC2N 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2022
Active
Filing History
50
Description
Type
Date Filed
Document
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
22 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 April 2025
10 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 November 2023
6 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2023
6 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 May 2023
21 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 April 2023
21 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2023
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2022
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2022
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
20 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2022