Website & contact details
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Vindolanda Topco Limited
- Incorporated
- 7 June 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Inn Collection Group 3rd FloorQ5Quorum Business ParkNewcastle Upon TyneNE12 8BS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
British
Born February 1993 (33)
Director · Appointed 23 December 2025
British
Born March 1978 (48)
Director · Appointed 2 October 2023
British
Born August 1984 (42)
Officer history (8 former)
24 April 2026
23 December 2025
23 December 2025
28 February 2025
27 October 2023
2 October 2023
12 February 2022
12 February 2022
24 May 2021
1 December 2020
25 May 2020
14 May 2020
8 April 2019
27 February 2019
9 January 2019
19 June 2018
19 June 2018
19 June 2018
7 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Overseas Entity
Reg. no. Oe010332
Former controllers (2)
21 April 2023
Ceased Accuro Fiduciary Services Limited — Owns 25–50% of shares (as a trust)
12 February 2022
Ceased Alchemy Special Opportunities LLP — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Accuro Co-Trustees (Jersey) Ltd Owns more than 25% of shares
Accuro Trust (Mauritius) Ltd Owns more than 25% of shares
Accuro Trust (Switzerland) SA Owns more than 25% of shares
Accuro Trustees (Jersey) Ltd Owns more than 25% of shares
Vindolanda Topco Limited This company Owns 75–100% of shares (as a trust)
Inn Collection Group Limited Owns 75–100% of shares
BLG Administration Ltd. Owns 50–75% of shares (as a trust)
Butlins Skyline Limited Owns 75–100% of shares
Butlins Development Limited Owns 75–100% of shares
Butlins Limited Owns 75–100% of shares
Butlins Operations Limited Owns 75–100% of shares
Butlins Property (Hotel) Limited Owns 75–100% of shares
Hollowfields Farm Limited Has significant influence or control (as a trust)
Kimpwood International Limited Registered owner as nominee another entity england wales registered overseas entity
Milkwood Property Holdings Limited Owns 75–100% of shares
Oryndor Holdings Ltd Has significant influence or control
Oryndor Ventures Ltd Owns 75–100% of shares
RTC Nominees AG Owns more than 25% of shares
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Utb Partners PLC Owns 25–50% of shares
Sos Intelligence Ltd Owns 75–100% of shares
United Trust Bank Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Group of companies' accounts | 28 December 2025 | ||
| 1 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 8 June 2026 | Appointment of a director | |||
| 14 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Appointment of a director |
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