VANQUISH BIDCO LIMITED

Key Data

Status

Active

Company No.

14502301

Incorporation date

23/11/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

14/01/2026

Registered office address changed from , PO Box 4385, 14502301 - Companies House Default Address, Cardiff, CF14 8LH to Dudley Liane Dudley Cramlington Northumberland NE23 7QG on 2026-01-14

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14/01/2026

Director's details changed for Mr Alan Browning Mackay on 2026-01-08

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14/01/2026

Director's details changed for Mr Karl Rotthier on 2026-01-08

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29/12/2025

Registered office address changed to PO Box 4385, 14502301 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-29

View PDF (1 pages)

29/12/2025

Address of officer Mr Karl Rotthier changed to 14502301 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-29

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29/12/2025

Address of officer Mr Alan Browning Mackay changed to 14502301 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-29

View PDF (1 pages)

18/12/2025

Group of companies' accounts made up to 2025-03-31

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13/12/2025

Confirmation statement made on 2025-11-22 with no updates

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11/12/2025

Second filing for the appointment of Remy Hauser as a director

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12/11/2025

Termination of appointment of Kevin Peter Cook as a director on 2025-10-31

View PDF (1 pages)

12/11/2025

Appointment of Mr Karl Rotthier as a director on 2025-11-03

View PDF (2 pages)

08/07/2025

Group of companies' accounts made up to 2024-03-31

View PDF (57 pages)

16/05/2025

Termination of appointment of Pascal Noth as a director on 2025-05-14

View PDF (1 pages)

16/05/2025

Appointment of Mr Remy Hauser as a director on 2025-05-14

View PDF (3 pages)

28/11/2024

Confirmation statement made on 2024-11-22 with no updates

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29/08/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

21/08/2024

Current accounting period shortened from 2024-03-31 to 2023-03-31

View PDF (1 pages)

17/05/2024

Termination of appointment of Andrea Ponti as a director on 2024-04-22

View PDF (1 pages)

17/05/2024

Appointment of Mr Stuart James Quin as a director on 2024-04-22

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

08/01/2024

Current accounting period extended from 2023-11-30 to 2024-03-31

View PDF (3 pages)

02/01/2024

Registered office address changed from , 21 st James's Square, London, SW1Y 4JZ, United Kingdom to Dudley Liane Dudley Cramlington Northumberland NE23 7QG on 2024-01-02

View PDF (2 pages)

31/05/2023

Appointment of Mr Pascal Noth as a director on 2023-05-25

View PDF (2 pages)

31/05/2023

Appointment of Mr Kevin Peter Cook as a director on 2023-05-25

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30/05/2023

Statement of capital following an allotment of shares on 2023-05-25

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30/05/2023

Resolutions

View PDF (3 pages)

30/05/2023

Statement by Directors

View PDF (1 pages)

30/05/2023

Solvency Statement dated 25/05/23

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30/05/2023

Statement of capital on 2023-05-30

View PDF (5 pages)

22/11/2022

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quin, Stuart James	Director	22/04/2024 - Present	47
Mackay, Alan Browning	Director	23/11/2022 - Present	46
Cook, Kevin Peter	Director	25/05/2023 - 31/10/2025	14
Ponti, Andrea	Director	23/11/2022 - 22/04/2024	14
Noth, Pascal	Director	25/05/2023 - 14/05/2025	4

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VANQUISH BIDCO LIMITED

VANQUISH BIDCO LIMITED is an(a) Active company incorporated on 23/11/2022 with the registered office located at Dudley Liane, Dudley, Cramlington, Northumberland NE23 7QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VANQUISH BIDCO LIMITED?

VANQUISH BIDCO LIMITED is currently Active. It was registered on 23/11/2022 .

Where is VANQUISH BIDCO LIMITED located?

VANQUISH BIDCO LIMITED is registered at Dudley Liane, Dudley, Cramlington, Northumberland NE23 7QG.

What does VANQUISH BIDCO LIMITED do?

VANQUISH BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VANQUISH BIDCO LIMITED?

The latest filing was on 14/01/2026: Registered office address changed from , PO Box 4385, 14502301 - Companies House Default Address, Cardiff, CF14 8LH to Dudley Liane Dudley Cramlington Northumberland NE23 7QG on 2026-01-14.