VINDOLANDA BIDCO LIMITED, Newcastle Upon Tyne, 英國

摘要

國家英國

狀態活躍

註冊編號11406500

成立時間08/06/2018

目的其他控股公司的活動 n.e.c.

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

確認聲明下一個到期: —; 最後一次編輯: —

法律與地位

法律形式Private Limited Company (Ltd.)

狀態活躍

註冊日期08/06/2018

註冊機構Companies House

註冊資本—

來源： UK Companies House · 最後更新： 03/12/2025

時間軸 (30 事件)

10/05/2026

地址更新

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

23/12/2025

離任 Sean Lee Donkin (個人)

辭去Director職務

08/06/2018

就任 Thomas Peter Boszko (個人)

任命為Director

網路

此圖表連線較多。以獲得更好體驗。

網路深度

所有權與管理

Persons with significant control

Vindolanda Midco 2 Limited

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

任命於：08/06/2018

87.5%

Unknown

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

任命於：08/06/2018 · 離職於：12/02/2022

87.5%

Officers & directors

Joseph Matthew Bernhoeft

Director

任命於：02/10/2023

—

Louise Jane Stewart

Director

任命於：24/03/2021

—

David Francis Campbell

Director

任命於：01/12/2021 · 離職於：02/03/2023

—

顯示第 1–5 筆，共 12 筆

1 / 3

所有權時間表 (3 變更)

12/02/2022

離任 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

股東名單

名稱	持股	表決權	自

最終實益擁有人

名稱	權益	國家/地區	自

地理位置

總部

Inn Collection Group 3rd Floor

Q5, Quorum Business Park

Newcastle Upon Tyne

NE12 8BS

財務

目前還沒有任何財務資料。

文件

Termination of director appointment

14/01/2026

檢視

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

23/09/2025

檢視

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

23/09/2025

檢視

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

23/09/2025

檢視

Audit exemption subsidiary accounts made up to 31 December 2024

23/09/2025

檢視

Resolutions RES06 ‐ Resolution of reduction in issued share capital

28/07/2025

檢視

Solvency Statement dated 27/07/25

28/07/2025

檢視

Statement by Directors

28/07/2025

檢視

文件 AI

即將推出

Companexia Document AI

針對申報與摘錄提問——AI 將閱讀文件並依脈絡回答。

Statement of capital when reducing capital

28/07/2025

檢視

顯示第 1–10 筆，共 51 筆

1 / 6

VINDOLANDA BIDCO LIMITED

摘要

法律與地位

時間軸 (30 事件)

地址更新

離任 Sean Lee Donkin (個人)

就任 Thomas Peter Boszko (個人)

網路

所有權與管理

Persons with significant control

Officers & directors

所有權時間表 (3 變更)

離任 Unknown Owner (公司)

就任 Vindolanda Midco 2 Limited (公司)

就任 Unknown Owner (公司)

股東名單

最終實益擁有人

地理位置

財務

文件

VINDOLANDA BIDCO LIMITED 公司報告

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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