Vindolanda Midco 2 Limited. Head office in Newcastle Upon Tyne. Check Director.

Vindolanda Midco 2 Limited, Newcastle Upon Tyne

Vindolanda Midco 2 Limited is a private limited company. Located at Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX, the above-mentioned 5 years old enterprise was incorporated on 2018-06-08 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this company: Joseph B. (appointed on 02 October 2023), Louise S. (appointed on 24 March 2021), Kate B. (appointed on 01 December 2020).

About
Name: Vindolanda Midco 2 Limited
Number: 11406138
Incorporation date: 2018-06-08
End of financial year: 31 December


Address:	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Vindolanda Midco 1 Limited

8 June 2018

Address	Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	11405684
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alchemy Special Opportunities Llp

8 June 2018 - 12 February 2022

Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc318664
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Vindolanda Midco 2 Limited confirmation statement filing is 2024-06-21. The previous one was sent on 2023-06-07. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 01 January 2023.

2 persons of significant control are indexed in the official register, namely: Vindolanda Midco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3Rd Floor, Q5, Quorum Business Park, NE12 8BS Newcastle Upon Tyne. Alchemy Special Opportunities Llp owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Wed, 3rd Jan 2024. New Address: Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS. Previous address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England filed on: 3rd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Wed, 3rd Jan 2024. New Address: Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS. Previous address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England filed on: 3rd, January 2024 \| address	Free Download (1 page)
TM01	Fri, 27th Oct 2023 - the day director's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Oct 2023 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 1st Jan 2023 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
PSC07	Cessation of a person with significant control Sat, 12th Feb 2022 filed on: 20th, June 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX. Previous address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England filed on: 8th, June 2023 \| address	Free Download (1 page)
TM01	Thu, 2nd Mar 2023 - the day director's appointment was terminated filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 2nd Jan 2022 filed on: 11th, July 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Tue, 7th Jun 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Aug 2021: 36403046.00 GBP filed on: 29th, May 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 3rd Dec 2021: 39823046.00 GBP filed on: 29th, May 2022 \| capital	Free Download (3 pages)
TM01	Sat, 12th Feb 2022 - the day director's appointment was terminated filed on: 17th, February 2022 \| officers	Free Download (1 page)
AP01	On Wed, 1st Dec 2021 new director was appointed. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 22nd Dec 2021. New Address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX. Previous address: 21 Palmer Street London SW1H 0AD United Kingdom filed on: 22nd, December 2021 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 15th Sep 2020: 12041550.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, December 2021 \| accounts	Free Download (28 pages)
SH01	Capital declared on Tue, 30th Jun 2020: 10816634.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Nov 2020: 17222862.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Feb 2021: 19359283.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 14th Jul 2021: 31242045.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Jun 2021: 23202045.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Apr 2021: 21286904.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 14th May 2021: 21512045.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
TM01	Mon, 24th May 2021 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 7th Jun 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AD04	Registers new location: 21 Palmer Street London SW1H 0AD. filed on: 7th, June 2021 \| address	Free Download (1 page)
AP01	On Wed, 24th Mar 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, March 2021 \| accounts	Free Download (19 pages)
AP01	On Tue, 1st Dec 2020 new director was appointed. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 7th Jun 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Feb 2020: 9558391.00 GBP filed on: 24th, June 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Mar 2020: 10635074.00 GBP filed on: 24th, June 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Dec 2019: 9132362.00 GBP filed on: 24th, June 2020 \| capital	Free Download (3 pages)
AP01	On Wed, 27th May 2020 new director was appointed. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
TM01	Thu, 14th May 2020 - the day director's appointment was terminated filed on: 29th, May 2020 \| officers	Free Download (1 page)
CH01	On Thu, 19th Sep 2019 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (16 pages)
AD03	Registered inspection location new location: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS. filed on: 12th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 7th Jun 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (5 pages)
AP01	On Mon, 8th Apr 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Mar 2019 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
TM01	Wed, 27th Feb 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, February 2019 \| resolution	Free Download (1 page)
SH01	Capital declared on Thu, 7th Feb 2019: 7716534.00 GBP filed on: 25th, February 2019 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 11th, January 2019 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 7th Sep 2018: 6960011.00 GBP filed on: 8th, October 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, October 2018 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 19th Jun 2018: 6203488.00 GBP filed on: 13th, July 2018 \| capital	Free Download (8 pages)
AP01	On Tue, 19th Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 19th Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 19th Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2018 \| incorporation	Free Download (24 pages)

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