VINDOLANDA BIDCO LIMITED, Newcastle Upon Tyne, United Kingdom

VINDOLANDA BIDCO LIMITED, Newcastle Upon Tyne, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number11406500

Founded08/06/2018

PurposeActivities of other holding companies n.e.c.

AddressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/06/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (30 events)

10/05/2026

Address updated

Inn Collection Group 3rd Floor, Q5, Quorum Business Park

23/12/2025

Resigned Sean Lee Donkin (person)

Resigned as Director

08/06/2018

Appointed Thomas Peter Boszko (person)

Appointed as Director

Network

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Ownership & Management

Persons with significant control

Vindolanda Midco 2 Limited

75–100% shares · 75–100% voting rights

Appointed: 08/06/2018

87.5%

75–100% shares · 75–100% voting rights

Appointed: 08/06/2018 · Resigned: 12/02/2022

87.5%

Officers & directors

Joseph Matthew Bernhoeft

Director

Appointed: 02/10/2023

—

Louise Jane Stewart

Director

Appointed: 24/03/2021

—

David Francis Campbell

Director

Appointed: 01/12/2021 · Resigned: 02/03/2023

—

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Ownership Timeline (3 changes)

12/02/2022

Resigned Unknown Owner (company)

owns or controls

08/06/2018

Appointed Vindolanda Midco 2 Limited (company)

owns or controls

08/06/2018

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Inn Collection Group 3rd Floor

Q5, Quorum Business Park

Newcastle Upon Tyne

NE12 8BS

Financials

There are no Financials yet.

Documents

Termination of director appointment

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

23/09/2025

Audit exemption subsidiary accounts made up to 31 December 2024

23/09/2025

Resolutions RES06 ‐ Resolution of reduction in issued share capital

28/07/2025

Solvency Statement dated 27/07/25

28/07/2025

Statement by Directors

28/07/2025

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Statement of capital when reducing capital

28/07/2025

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