Introduction
Watch Company
W
WIND BIDCO LIMITED
WIND BIDCO LIMITED is an active company incorporated on 8 June 2023 with the registered office located in Hessle. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. WIND BIDCO LIMITED was registered 2 years ago.(SIC: 78200)
Status
active
Active since 2 years ago
Company No
14924740
LTD Company
Age
2 Years
Incorporated 8 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 7 June 2025 (9 months ago)
Submitted on 15 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Westcott House Hesslewood Office Park Ferriby Road Hessle, HU13 0LH,
Previous Addresses
Norwood House Norwood Beverley East Yorkshire HU17 9ET United Kingdom
From: 8 June 2023To: 24 September 2024
24 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares Treas...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Jul 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 25
Capital Return Purchase Own Shares Treas...
11
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
CATTERMOLE, Julian James
ActiveHesslewood Office Park, HessleHU13 0LH
Born May 1974
Director
Appointed 08 Jun 2023
CATTERMOLE, Julian James
Hesslewood Office Park, HessleHU13 0LH
Born May 1974
Director
08 Jun 2023
Active
GODBER, Jonathan Mark
ActiveHesslewood Office Park, HessleHU13 0LH
Born September 1973
Director
Appointed 06 Nov 2023
GODBER, Jonathan Mark
Hesslewood Office Park, HessleHU13 0LH
Born September 1973
Director
06 Nov 2023
Active
LANGLEY, Ian Michael
ActiveHesslewood Office Park, HessleHU13 0LH
Born April 1962
Director
Appointed 30 Jun 2023
LANGLEY, Ian Michael
Hesslewood Office Park, HessleHU13 0LH
Born April 1962
Director
30 Jun 2023
Active
MARSHALL, James
ActiveHesslewood Office Park, HessleHU13 0LH
Born August 1987
Director
Appointed 30 Jun 2023
MARSHALL, James
Hesslewood Office Park, HessleHU13 0LH
Born August 1987
Director
30 Jun 2023
Active
PARKES, Mark Neil
ActiveHesslewood Office Park, HessleHU13 0LH
Born April 1974
Director
Appointed 08 Jun 2023
PARKES, Mark Neil
Hesslewood Office Park, HessleHU13 0LH
Born April 1974
Director
08 Jun 2023
Active
WEST, Anthony
ActiveHesslewood Office Park, HessleHU13 0LH
Born April 1994
Director
Appointed 27 Mar 2025
WEST, Anthony
Hesslewood Office Park, HessleHU13 0LH
Born April 1994
Director
27 Mar 2025
Active
SMITH, Daniel James Alexander
ResignedHesslewood Office Park, HessleHU13 0LH
Born February 1983
Director
Appointed 30 Jun 2023
Resigned 27 Mar 2025
SMITH, Daniel James Alexander
Hesslewood Office Park, HessleHU13 0LH
Born February 1983
Director
30 Jun 2023
Resigned 27 Mar 2025
Resigned
SUMNER, Adam Winston
ResignedNorwood, BeverleyHU17 9ET
Born September 1970
Director
Appointed 30 Jun 2023
Resigned 29 Feb 2024
SUMNER, Adam Winston
Norwood, BeverleyHU17 9ET
Born September 1970
Director
30 Jun 2023
Resigned 29 Feb 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ldc Gp Llp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2023
Ldc Gp Llp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
30 Jun 2023
Active
Ldc Gp Llp
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Ceased 29 Jun 2023
Ldc Gp Llp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Jun 2023
Ceased 29 Jun 2023
Ceased
Mr Mark Neil Parkes
ActiveHesslewood Office Park, HessleHU13 0LH
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2023
Mr Mark Neil Parkes
Hesslewood Office Park, HessleHU13 0LH
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2023
Active
Filing History
42
Description
Type
Date Filed
Document
7 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 November 2025
7 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 November 2025
7 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 July 2025
7 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
2 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
2 December 2024
2 December 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 December 2024
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024
25 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 August 2023
27 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
12 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2023
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
9 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2023