VINDOLANDA MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
VINDOLANDA MIDCO 1 LIMITED
COMPANY NUMBER
11405684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE12 8BS
Inn Collection Group
3rd Floor, Q5
Newcastle Upon Tyne
NE12 8BS
NE12 8BS
Sandgate House
102 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINDOLANDA TOPCO LIMITED | Active - Accounts Filed | View Report |
| VINDOLANDA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| VINDOLANDA MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 31/10/2023 | Alexander Paul Edwards (924807211) has left the board |
Credit Risk Overview
Want to learn more about VINDOLANDA MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINDOLANDA MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINDOLANDA MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2018 - Present (6 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 38 Past: 3 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 44 Past: 3 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 47 Past: 0 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in Aug 1982 |
Resigned | Director |
Current: 16 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 31/10/2023 | Alexander Paul Edwards (924807211) has left the board |
| 27/10/2023 | New Board Member Joseph Matthew Bernhoeft (931511421) Appointed |
| 12/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 07/03/2023 | David Francis Campbell (929116383) has left the board |
| 15/07/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 21/02/2022 | Thomas Peter Boszko (920147385) has left the board |
| 11/01/2022 | New Board Member David Francis Campbell (929116383) Appointed |
| 22/12/2021 | New Accounts filed |
| 14/06/2021 | Angus Keith Liddell (900103523) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Louise Jane Stewart (917891900) Appointed |
| 15/03/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 02/06/2020 | Claire Louise Burgess (926031854) has left the board |
| 02/06/2020 | New Board Member Alexander Paul Edwards (924807211) Appointed |
| 02/10/2019 | Claire Louise Burgess (925741971) has left the board |
| 02/10/2019 | New Board Member Claire Louise Burgess (926031854) Appointed |
| 14/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Claire Louise Burgess (925741971) Appointed |
| 13/03/2019 | Iain Stein (924782061) has left the board |
| 28/06/2018 | New Board Member Iain Stein (924782061) Appointed |
| 28/06/2018 | New Board Member Sean Lee Donkin (920614475) Appointed |
| 28/06/2018 | New Board Member Angus Keith Liddell (900103523) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Kate Bentley (915766635) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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