Introduction
Watch Company
V
VULCAN MIDCO LIMITED
VULCAN MIDCO LIMITED is an active company incorporated on 7 October 2024 with the registered office located in Basildon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VULCAN MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16002460
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 October 2024 (1 year ago)
Next Due
Due by 7 July 2026
Period: 7 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Phoenix House - Suite 10, Ground Floor Christopher Martin Road Basildon, SS14 3EZ,
Previous Addresses
The Old Hanger Little Bassetts Farm Magpie Lane Little Warley Brentwood Essex CM13 3EA England
From: 23 October 2024To: 17 March 2026
10 Grosvenor Street London W1K 4QB United Kingdom
From: 7 October 2024To: 23 October 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Capital Update
Sept 25
Capital Statement Capital Company With D...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JANKS, Nathaniel William
ActiveChristopher Martin Road, BasildonSS14 3EZ
Born December 1990
Director
Appointed 07 Oct 2024
JANKS, Nathaniel William
Christopher Martin Road, BasildonSS14 3EZ
Born December 1990
Director
07 Oct 2024
Active
KENT, Jamie Christian
ActiveChristopher Martin Road, BasildonSS14 3EZ
Born September 1984
Director
Appointed 16 Apr 2025
KENT, Jamie Christian
Christopher Martin Road, BasildonSS14 3EZ
Born September 1984
Director
16 Apr 2025
Active
TAYLOR, Adam Stewart
ActiveChristopher Martin Road, BasildonSS14 3EZ
Born May 1987
Director
Appointed 07 Oct 2024
TAYLOR, Adam Stewart
Christopher Martin Road, BasildonSS14 3EZ
Born May 1987
Director
07 Oct 2024
Active
WALSH, Tom
ActiveChristopher Martin Road, BasildonSS14 3EZ
Born March 1967
Director
Appointed 16 Apr 2025
WALSH, Tom
Christopher Martin Road, BasildonSS14 3EZ
Born March 1967
Director
16 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vulcan Topco Limited
ActiveLondonW1K 4QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Vulcan Topco Limited
LondonW1K 4QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Active
Filing History
15
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
11 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 September 2025
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
16 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2024
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2024