Introduction
Watch Company
V
VULCAN UK BIDCO LIMITED
VULCAN UK BIDCO LIMITED is an active company incorporated on 10 December 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.. VULCAN UK BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16129190
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KAUFMAN, Josh Aaron
ActiveSmithson Tower, Smithson Plaza, LondonSW1A 1HJ
Born April 1981
Director
Appointed 10 Dec 2024
KAUFMAN, Josh Aaron
Smithson Tower, Smithson Plaza, LondonSW1A 1HJ
Born April 1981
Director
10 Dec 2024
Active
SLOBODA, Oliver Martin
Active28-30 Little Russell Street, LondonWC1A 2HN
Born February 1981
Director
Appointed 20 Dec 2024
SLOBODA, Oliver Martin
28-30 Little Russell Street, LondonWC1A 2HN
Born February 1981
Director
20 Dec 2024
Active
TREVELYAN THOMAS, William Francis
ActiveSmithson Tower, Smithson Plaza, LondonSW1A 1HJ
Born September 1986
Director
Appointed 10 Dec 2024
TREVELYAN THOMAS, William Francis
Smithson Tower, Smithson Plaza, LondonSW1A 1HJ
Born September 1986
Director
10 Dec 2024
Active
HARDING, Michael David
Resigned28-30 Little Russell Street, LondonWC1A 2HN
Born March 1967
Director
Appointed 20 Dec 2024
Resigned 24 Oct 2025
HARDING, Michael David
28-30 Little Russell Street, LondonWC1A 2HN
Born March 1967
Director
20 Dec 2024
Resigned 24 Oct 2025
Resigned
HARLAND, James Charles
Resigned50 Broadway, LondonSW1H 0DB
Born February 1980
Director
Appointed 24 Oct 2025
Resigned 11 Dec 2025
HARLAND, James Charles
50 Broadway, LondonSW1H 0DB
Born February 1980
Director
24 Oct 2025
Resigned 11 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Vulcan Uk Midco 2 Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025