Introduction
Watch Company
V
VANTAGE HOLDCO LIMITED
VANTAGE HOLDCO LIMITED is an active company incorporated on 24 January 2024 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.. VANTAGE HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15440433
LTD Company
Age
2 Years
Incorporated 24 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 24 January 2024 - 31 December 2024(12 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 23 January 2026 (3 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
4th Floor One Newman Street London, W1T 1PB,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 11 Feb 2025
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
11 Feb 2025
Active
KOLESCH, Julian
ActiveOne Newman Street, LondonW1T 1PB
Born April 1994
Director
Appointed 22 Jul 2025
KOLESCH, Julian
One Newman Street, LondonW1T 1PB
Born April 1994
Director
22 Jul 2025
Active
VON BISMARCK, Konstantin
ActiveOne Newman Street, LondonW1T 1PB
Born January 1987
Director
Appointed 24 Jan 2024
VON BISMARCK, Konstantin
One Newman Street, LondonW1T 1PB
Born January 1987
Director
24 Jan 2024
Active
SWIFT, Doug
ResignedOne Newman Street, LondonW1T 1PB
Born September 1991
Director
Appointed 24 Jan 2024
Resigned 22 Jul 2025
SWIFT, Doug
One Newman Street, LondonW1T 1PB
Born September 1991
Director
24 Jan 2024
Resigned 22 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Mcgovern
ActiveOne Newman Street, LondonW1T 1PB
Born November 1969
Nature of Control
Significant influence or control
Notified 24 Jan 2024
Mr David Mcgovern
One Newman Street, LondonW1T 1PB
Born November 1969
Significant influence or control
24 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
12 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 February 2025
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2024