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Vindolanda Midco 1 Limited

Adresa
Inn Collection Group 3rd Floor, Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS
VAT ID (DIČ) no VAT ID available
Company No. 11405684 Show on Companies House
Accountsfull
last accounts made up to 2. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vindolanda Topco Limited Status: Active Notified: 08/06/2018 Companies House Number: 11402737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Alchemy Special Opportunities Llp Status: Ceased Notified: 08/06/2018 Ceased: 12/02/2022 Companies House Number: Oc318664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bentley, Kate Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 01/12/2020 Date of Birth: 06/1971 Occupation: Rooms Director Role: Director Country of Residence: England Nationality: British
    Bernhoeft, Joseph Matthew Benton, Newcastle Upon Tyne, England Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Donkin, Sean Lee Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 19/06/2018 Date of Birth: 05/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Louise Jane Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 24/03/2021 Date of Birth: 03/1978 Occupation: Property Director Role: Director Country of Residence: England Nationality: English
    Edwards, Alexander Paul Newcastle Upon Tyne, England Status: Ceased Notified: 27/05/2020 Ceased: 27/10/2023 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vindolanda Midco 2 Limited Status: Active Notified: 08/06/2018 Companies House Number: 11406138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more