Introduction
Watch Company
V
VDCS HOLDCO LIMITED
VDCS HOLDCO LIMITED is an active company incorporated on 2 October 2024 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. VDCS HOLDCO LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15994339
LTD Company
Age
1 Years
Incorporated 2 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 July 2026
Period: 2 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
3rd Floor, 6 Wellington Place Leeds, LS1 4AP,
Previous Addresses
Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
From: 2 October 2024To: 15 October 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 25
Capital Alter Shares Subdivision
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEATON, Edward L'Estrange
ActiveWellington Place, LeedsLS1 4AP
Born February 1986
Director
Appointed 02 Oct 2024
BEATON, Edward L'Estrange
Wellington Place, LeedsLS1 4AP
Born February 1986
Director
02 Oct 2024
Active
CHAMBERS, Oliver
ActiveWellington Place, LeedsLS1 4AP
Born January 1984
Director
Appointed 22 Oct 2024
CHAMBERS, Oliver
Wellington Place, LeedsLS1 4AP
Born January 1984
Director
22 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Richard L'Estrange Beaton
Active6 Wellington Place, LeedsLS1 4AP
Born September 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Oct 2024
Richard L'Estrange Beaton
6 Wellington Place, LeedsLS1 4AP
Born September 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Oct 2024
Active
Mr Edward L'Estrange Beaton
CeasedWellington Place, LeedsLS1 4AP
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Ceased 29 Oct 2024
Mr Edward L'Estrange Beaton
Wellington Place, LeedsLS1 4AP
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Ceased 29 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2025
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024