Introduction
Watch Company
V
VIOLET BIDCO LIMITED
VIOLET BIDCO LIMITED is an active company incorporated on 29 November 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.. VIOLET BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14514533
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
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 January 2026 (6 months ago)
Submitted on 12 February 2026 (5 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Saint Clare House 30 Minories London, EC3N 1DD,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DEED, Mark
ActiveSt James’S Square, LondonSW1Y 4JH
Born November 1992
Director
Appointed 29 Nov 2022
DEED, Mark
St James’S Square, LondonSW1Y 4JH
Born November 1992
Director
29 Nov 2022
Active
GRAY, Richard Peter
Active30 Minories, LondonEC3N 1DD
Born September 1975
Director
Appointed 26 Mar 2026
GRAY, Richard Peter
30 Minories, LondonEC3N 1DD
Born September 1975
Director
26 Mar 2026
Active
SUNNER, Gurinder Singh
ActiveSt James’S Square, LondonSW1Y 4JH
Born January 1984
Director
Appointed 29 Nov 2022
SUNNER, Gurinder Singh
St James’S Square, LondonSW1Y 4JH
Born January 1984
Director
29 Nov 2022
Active
WOOLFREY, Michael James Douglas
Active30 Minories, LondonEC3N 1DD
Born November 1973
Director
Appointed 12 Dec 2022
WOOLFREY, Michael James Douglas
30 Minories, LondonEC3N 1DD
Born November 1973
Director
12 Dec 2022
Active
BROCKLEBANK, Quentin Mark
Resigned30 Minories, LondonEC3N 1DD
Born November 1970
Director
Appointed 12 Dec 2022
Resigned 30 Oct 2023
BROCKLEBANK, Quentin Mark
30 Minories, LondonEC3N 1DD
Born November 1970
Director
12 Dec 2022
Resigned 30 Oct 2023
Resigned
TALWATTE, Gehan Chamindra Bandara
Resigned30 Minories, LondonEC3N 1DD
Born November 1964
Director
Appointed 12 Dec 2022
Resigned 30 Sept 2024
TALWATTE, Gehan Chamindra Bandara
30 Minories, LondonEC3N 1DD
Born November 1964
Director
12 Dec 2022
Resigned 30 Sept 2024
Resigned
YEATES, Nicholas Daniel Spencer
Resigned30 Minories, LondonEC3N 1DD
Born December 1974
Director
Appointed 11 Dec 2023
Resigned 03 Apr 2026
YEATES, Nicholas Daniel Spencer
30 Minories, LondonEC3N 1DD
Born December 1974
Director
11 Dec 2023
Resigned 03 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Violet Topco Limited
Active30 Minories, LondonEC3N 1DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Violet Topco Limited
30 Minories, LondonEC3N 1DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2022