Introduction
Watch Company
A
ALTITUDE BIDCO LIMITED
ALTITUDE BIDCO LIMITED is an active company incorporated on 6 June 2025 with the registered office located in Worcestershire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALTITUDE BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16501474
LTD Company
Age
N/A Years
Incorporated 6 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 March 2027
Period: 6 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Windsor Road Redditch Worcestershire, B97 6EF,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
CIESLIK, Jeremy William
ActiveRedditch, WorcestershireB97 6EF
Born November 1962
Director
Appointed 05 Jan 2026
CIESLIK, Jeremy William
Redditch, WorcestershireB97 6EF
Born November 1962
Director
05 Jan 2026
Active
DUSSINGER, Michael
ActiveRedditch, WorcestershireB97 6EF
Born August 1977
Director
Appointed 06 Jun 2025
DUSSINGER, Michael
Redditch, WorcestershireB97 6EF
Born August 1977
Director
06 Jun 2025
Active
GOULD, Michael Andrew
ActiveRedditch, WorcestershireB97 6EF
Born July 1993
Director
Appointed 06 Jun 2025
GOULD, Michael Andrew
Redditch, WorcestershireB97 6EF
Born July 1993
Director
06 Jun 2025
Active
MAHONY, Darragh
ActiveRedditch, WorcestershireB97 6EF
Born March 1985
Director
Appointed 06 Jun 2025
MAHONY, Darragh
Redditch, WorcestershireB97 6EF
Born March 1985
Director
06 Jun 2025
Active
O'LEARY, Philip
ActiveRedditch, WorcestershireB97 6EF
Born March 1985
Director
Appointed 06 Jun 2025
O'LEARY, Philip
Redditch, WorcestershireB97 6EF
Born March 1985
Director
06 Jun 2025
Active
ROBERTS, David Gordon
ActiveRedditch, WorcestershireB97 6EF
Born March 1969
Director
Appointed 05 Jan 2026
ROBERTS, David Gordon
Redditch, WorcestershireB97 6EF
Born March 1969
Director
05 Jan 2026
Active
HAMMELL, Stephen John
ResignedRedditch, WorcestershireB97 6EF
Born July 1973
Director
Appointed 21 Aug 2025
Resigned 18 Dec 2025
HAMMELL, Stephen John
Redditch, WorcestershireB97 6EF
Born July 1973
Director
21 Aug 2025
Resigned 18 Dec 2025
Resigned
WHITTAKER, Martin Brian Varley
ResignedRedditch, WorcestershireB97 6EF
Born August 1964
Director
Appointed 21 Aug 2025
Resigned 05 Jan 2026
WHITTAKER, Martin Brian Varley
Redditch, WorcestershireB97 6EF
Born August 1964
Director
21 Aug 2025
Resigned 05 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Altitude Midco Limited
ActiveRedditch, WorcestershireB97 6EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2025
Altitude Midco Limited
Redditch, WorcestershireB97 6EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
6 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2026
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025