Introduction
Watch Company
O
OWNERS CLUB BIDCO LIMITED
OWNERS CLUB BIDCO LIMITED is an active company incorporated on 10 September 2024 with the registered office located in Bolton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OWNERS CLUB BIDCO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15947231
LTD Company
Age
1 Years
Incorporated 10 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 September 2024 (1 year ago)
Next Due
Due by 10 June 2026
Period: 10 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Unit 1 Northgate Close Horwich Bolton, BL6 6PQ,
Previous Addresses
29 Buckingham Gate London SW1E 1NF United Kingdom
From: 10 September 2024To: 24 September 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HEATON, George Lewis
ActiveNorthgate Close, BoltonBL6 6PQ
Born April 1993
Director
Appointed 18 Sept 2024
HEATON, George Lewis
Northgate Close, BoltonBL6 6PQ
Born April 1993
Director
18 Sept 2024
Active
HEATON, Michael Wayne
ActiveNorthgate Close, BoltonBL6 6PQ
Born January 1991
Director
Appointed 18 Sept 2024
HEATON, Michael Wayne
Northgate Close, BoltonBL6 6PQ
Born January 1991
Director
18 Sept 2024
Active
MARTIN, Lucy
ActiveNorthgate Close, BoltonBL6 6PQ
Born December 1991
Director
Appointed 18 Sept 2024
MARTIN, Lucy
Northgate Close, BoltonBL6 6PQ
Born December 1991
Director
18 Sept 2024
Active
ONUCHUKWU, Ejikeme Chukwuma
ActiveNorthgate Close, BoltonBL6 6PQ
Born December 1990
Director
Appointed 10 Sept 2024
ONUCHUKWU, Ejikeme Chukwuma
Northgate Close, BoltonBL6 6PQ
Born December 1990
Director
10 Sept 2024
Active
SPENCER, Paul
ActiveNorthgate Close, BoltonBL6 6PQ
Born February 1975
Director
Appointed 18 Sept 2024
SPENCER, Paul
Northgate Close, BoltonBL6 6PQ
Born February 1975
Director
18 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Northgate Close, BoltonBL6 6PQ
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Owners Club Topco Limited
Northgate Close, BoltonBL6 6PQ
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
10 Sept 2024
Active
Filing History
14
Description
Type
Date Filed
Document
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 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