Introduction
Watch Company
V
VIOLIN BIDCO LIMITED
VIOLIN BIDCO LIMITED is an active company incorporated on 22 April 2024 with the registered office located in Stockton-On-Tees. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VIOLIN BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15667047
LTD Company
Age
2 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 22 April 2024 - 31 October 2024(7 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Taperedplus House 8 Halegrove Court Bowesfield Park Stockton-On-Tees, TS18 3DB,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHAHAL, Amandeep Singh
Active8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born October 1979
Director
Appointed 22 Apr 2024
CHAHAL, Amandeep Singh
8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born October 1979
Director
22 Apr 2024
Active
HOLT, Martin John
Active8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born August 1965
Director
Appointed 21 Jun 2024
HOLT, Martin John
8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born August 1965
Director
21 Jun 2024
Active
ODAM, Rebecca Jade
Active8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born April 1991
Director
Appointed 29 Jul 2025
ODAM, Rebecca Jade
8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born April 1991
Director
29 Jul 2025
Active
VASS, Robert Edward
Active8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born June 1984
Director
Appointed 22 Apr 2024
VASS, Robert Edward
8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born June 1984
Director
22 Apr 2024
Active
JOHNSON, Robert Shaun
Resigned8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born September 1989
Director
Appointed 21 Jun 2024
Resigned 29 Jul 2025
JOHNSON, Robert Shaun
8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born September 1989
Director
21 Jun 2024
Resigned 29 Jul 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
York Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2024
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2024
Active
Mr Amandeep Singh Chahal
Active8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2024
Mr Amandeep Singh Chahal
8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2024
Active
Mr Robert Edward Vass
Active8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2024
Mr Robert Edward Vass
8 Halegrove Court, Stockton-On-TeesTS18 3DB
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 November 2024
3 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2024
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024