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Vanquish Bidco Limited

Vanquish Bidco Limited is an active company incorporated on 23 November 2022 with the registered office located in Cramlington, Tyne and Wear. Vanquish Bidco Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14502301
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Unreported
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (28 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Dudley
Cramlington
Northumberland
NE23 7QG
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was 21 st James's Square London SW1Y 4JZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Oct 1964
Director • Managing Director • Swiss • Lives in Switzerland • Born in Jun 1978
Director • Swiss • Lives in Switzerland • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanquish Topco (Jersey) Limited
Alan Browning Mackay and Stuart James Quin are mutual people.
Active
Dolly Topco (Jersey) Limited
Alan Browning Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.25K
Increased by £34.25K (%)
Turnover
£266.91K
Increased by £266.91K (%)
Employees
1.37K
Increased by 1.37K (%)
Total Assets
£1.13M
Increased by £1.13M (+112604100%)
Total Liabilities
-£502.79K
Increased by £502.79K (%)
Net Assets
£623.26K
Increased by £623.26K (+62325500%)
Debt Ratio (%)
45%
Increased by 44.65% (%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 8 Jul 2025
Mr Remy Hauser Appointed
5 Months Ago on 14 May 2025
Pascal Noth Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 21 Aug 2024
Andrea Ponti Resigned
1 Year 6 Months Ago on 22 Apr 2024
Mr Stuart James Quin Appointed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Jul 2025
Appointment of Mr Remy Hauser as a director on 14 May 2025
Submitted on 16 May 2025
Termination of appointment of Pascal Noth as a director on 14 May 2025
Submitted on 16 May 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Aug 2024
Current accounting period shortened from 31 March 2024 to 31 March 2023
Submitted on 21 Aug 2024
Appointment of Mr Stuart James Quin as a director on 22 April 2024
Submitted on 17 May 2024
Termination of appointment of Andrea Ponti as a director on 22 April 2024
Submitted on 17 May 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 29 Jan 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 8 Jan 2024
Repayment History
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