VINDOLANDA BIDCO LIMITED, Newcastle Upon Tyne, 英国

摘要

国家英国

现状活跃

注册编号11406500

成立08/06/2018

目的其他控股公司的活动 n.e.c.

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

确认声明下一个到期: —; 最后一次化妆: —

法律与地位

法律形式Private Limited Company (Ltd.)

现状活跃

注册日期08/06/2018

登记局Companies House

注册资本—

资料来源： UK Companies House · 最后更新： 03/12/2025

时间轴（30事件）

10/05/2026

地址更新

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

23/12/2025

离任 Sean Lee Donkin (个人)

辞去Director职务

08/06/2018

就任 Thomas Peter Boszko (个人)

任命为Director

网络

此图表连接较多。以获得更好体验。

网络深度

所有权和管理权

Persons with significant control

Vindolanda Midco 2 Limited

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

任命于：08/06/2018

87.5%

Unknown

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

任命于：08/06/2018 · 离职于：12/02/2022

87.5%

Officers & directors

Joseph Matthew Bernhoeft

Director

任命于：02/10/2023

—

Louise Jane Stewart

Director

任命于：24/03/2021

—

David Francis Campbell

Director

任命于：01/12/2021 · 离职于：02/03/2023

—

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所有权时间轴（3变化）

12/02/2022

离任 Unknown Owner (公司)

owns or controls

08/06/2018

就任 Vindolanda Midco 2 Limited (公司)

owns or controls

08/06/2018

就任 Unknown Owner (公司)

owns or controls

股东名单

名称	持股	表决权	自

最终实益拥有人

名称	权益	国家/地区	自

地理

总部

Inn Collection Group 3rd Floor

Q5, Quorum Business Park

Newcastle Upon Tyne

NE12 8BS

财务

目前尚无财务数据。

文件

Termination of director appointment

14/01/2026

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

23/09/2025

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

23/09/2025

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

23/09/2025

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Audit exemption subsidiary accounts made up to 31 December 2024

23/09/2025

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Resolutions RES06 ‐ Resolution of reduction in issued share capital

28/07/2025

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Solvency Statement dated 27/07/25

28/07/2025

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Statement by Directors

28/07/2025

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文档 AI

即将推出

Companexia Document AI

就申报文件与摘要提问——AI 将阅读文档并结合上下文作答。

Statement of capital when reducing capital

28/07/2025

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VINDOLANDA BIDCO LIMITED

摘要

法律与地位

时间轴（30事件）

地址更新

离任 Sean Lee Donkin (个人)

就任 Thomas Peter Boszko (个人)

网络

所有权和管理权

Persons with significant control

Officers & directors

所有权时间轴（3变化）

离任 Unknown Owner (公司)

就任 Vindolanda Midco 2 Limited (公司)

就任 Unknown Owner (公司)

股东名单

最终实益拥有人

地理

财务

文件

VINDOLANDA BIDCO LIMITED 公司报告

Termination of director appointment

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

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

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

Audit exemption subsidiary accounts made up to 31 December 2024

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Solvency Statement dated 27/07/25

Statement by Directors

Companexia Document AI

Statement of capital when reducing capital

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