Introduction
Watch Company
V
VULCAN1 BIDCO LTD
VULCAN1 BIDCO LTD is an active company incorporated on 30 May 2025 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VULCAN1 BIDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16485014
LTD Company
Age
N/A Years
Incorporated 30 May 2025
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to N/A
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 28 February 2027
Period: 30 May 2025 - 29 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne, NE27 0QJ,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BATSON, Philip Alan
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1983
Director
Appointed 02 Jul 2025
BATSON, Philip Alan
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1983
Director
02 Jul 2025
Active
KHANBHAI, Ali
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1975
Director
Appointed 30 May 2025
KHANBHAI, Ali
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1975
Director
30 May 2025
Active
MILLER, Philip
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1980
Director
Appointed 02 Jul 2025
MILLER, Philip
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1980
Director
02 Jul 2025
Active
SCOTT, Christopher Lyle
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1979
Director
Appointed 02 Jul 2025
SCOTT, Christopher Lyle
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1979
Director
02 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vulcan1 Midco Ltd
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Vulcan1 Midco Ltd
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Active
Filing History
8
Description
Type
Date Filed
Document
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2025