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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

VINDOLANDA BIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number11406500
Founded08/06/2018
PurposeDormant Company
AddressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS
Confirmation StatementNext due: 21/06/2027; Last made up: —

Dati legali e stato

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 (32 events)

08/06/2026

Address updated

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

10/05/2026

Address updated

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

08/06/2018

Appointed Thomas Peter Boszko (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Inn Collection Bidco 2 Limited

75–100% shares · Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights

Appointed: 28/07/2025

87.5%
Vindolanda Midco 2 Limited

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

Appointed: 08/06/2018 · Resigned: 28/07/2025

87.5%
Unknown

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

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

87.5%

Officers & directors

Kevin James Steel

Director

Appointed: 24/04/2026

—
Joseph Matthew Bernhoeft

Director

Appointed: 02/10/2023

—

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Ownership Timeline (5 changes)

28/07/2025

Appointed Inn Collection Bidco 2 Limited (company)

owns or controls

28/07/2025

Resigned Vindolanda Midco 2 Limited (company)

owns or controls

08/06/2018

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Inn Collection Group 3rd Floor, Q5

Quorum Business Park

Newcastle Upon Tyne

NE12 8BS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

08/06/2026

View

Appointment of director

08/06/2026

View

Cessation as person with significant control

08/06/2026

View

Notice of relevant legal entity with significant control

08/06/2026

View

Termination of director appointment

14/01/2026

View

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

23/09/2025

View

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

23/09/2025

View

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

23/09/2025

View

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Audit exemption subsidiary accounts made up to 31 December 2024

23/09/2025

View

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