This company is commonly known as Vindolanda Midco 1 Limited. The company was founded 6 years ago and was given the registration number 11405684. The firm's registered office is in LONDON. You can find them at 21 Palmer Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VINDOLANDA MIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 11405684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2018 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Palmer Street, London, United Kingdom, SW1H 0AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BS | Director | 01 December 2020 | Active |
| 3rd Floor, Q5, Quorum Business Park, Benton, Newcastle Upon Tyne, England, NE12 8BS | Director | 02 October 2023 | Active |
| Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BS | Director | 19 June 2018 | Active |
| Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BS | Director | 24 March 2021 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX | Director | 08 June 2018 | Active |
| 21 Palmer Street, London, United Kingdom, SW1H 0AD | Director | 08 April 2019 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX | Director | 01 December 2021 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX | Director | 27 May 2020 | Active |
| 21 Palmer Street, London, United Kingdom, SW1H 0AD | Director | 19 June 2018 | Active |
| 21 Palmer Street, London, United Kingdom, SW1H 0AD | Director | 19 June 2018 | Active |
| Alchemy Special Opportunities Llp | ||
| Notified on | : | 08 June 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 21 Palmer Street, London, SW1H 0AD |
| Nature of control | : |
|
| Vindolanda Topco Limited | ||
| Notified on | : | 08 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Inn Collection Group, 3rd Floor, Newcastle Upon Tyne, United Kingdom, NE12 8BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-08 | Address | Change sail address company with old address new address. | Download |
| 2023-06-07 | Address | Move registers to sail company with new address. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Capital | Capital allotment shares. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
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