Vindolanda Midco 1 Limited

General information

Name:

Vindolanda Midco 1 Ltd

Office Address:

Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne

Number: 11405684

Incorporation date: 2018-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Vindolanda Midco 1 was started on Fri, 8th Jun 2018 as a Private Limited Company. The enterprise's registered office may be contacted at Newcastle Upon Tyne on Sandgate House, 102 Quayside. When you need to get in touch with this firm by mail, the post code is NE1 3DX. The company reg. no. for Vindolanda Midco 1 Limited is 11405684. The enterprise's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Vindolanda Midco 1 Ltd filed its account information for the financial year up to 2023-01-01. The firm's latest annual confirmation statement was filed on 2023-06-07.

In order to meet the requirements of their client base, this specific business is consistently controlled by a number of four directors who are, to enumerate a few, Joseph B., Louise S. and Kate B.. Their constant collaboration has been of pivotal importance to the following business since October 2023.

Company staff

Joseph B.

Role: Director

Appointed: 02 October 2023

Latest update: 24 April 2024

Louise S.

Role: Director

Appointed: 24 March 2021

Latest update: 24 April 2024

Kate B.

Role: Director

Appointed: 01 December 2020

Latest update: 24 April 2024

Sean D.

Role: Director

Appointed: 19 June 2018

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm include: Vindolanda Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 3Rd Floor, Q5, Quorum Business Park, NE12 8BS and was registered as a PSC under the reg no 11402737.

Vindolanda Topco Limited
Address: Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 11402737
Notified on 8 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alchemy Special Opportunities Llp
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc318664
Notified on 8 June 2018
Ceased on 12 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change of registered address from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England on 3rd January 2024 to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS (AD01)
filed on: 3rd, January 2024
address
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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