Introduction
Watch Company
V
VESPER NEWCO (HOLDINGS) LIMITED
VESPER NEWCO (HOLDINGS) LIMITED is an active company incorporated on 16 July 2025 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VESPER NEWCO (HOLDINGS) LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16585244
LTD Company
Age
N/A Years
Incorporated 16 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 April 2027
Period: 16 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Jumar House Pinewood Business Park Coleshill Road Solihull, B37 7HG,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANTUNES, John
ActivePinewood Business Park, SolihullB37 7HG
Born January 1969
Director
Appointed 16 Jul 2025
ANTUNES, John
Pinewood Business Park, SolihullB37 7HG
Born January 1969
Director
16 Jul 2025
Active
SOUTHWELL, Nicholas Thomas
ActiveFort Parkway, BirminghamB24 9FD
Born November 1962
Director
Appointed 01 Oct 2025
SOUTHWELL, Nicholas Thomas
Fort Parkway, BirminghamB24 9FD
Born November 1962
Director
01 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Txp Group Limited
ActivePinewood Business Park, SolihullB37 7HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2025
Txp Group Limited
Pinewood Business Park, SolihullB37 7HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document