Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Vanquish Bidco Limited
- Incorporated
- 23 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Karl RotthierRemy Hauser
- Accounts type
- Group
- Region
- North East
- Address
- Dudley LianeDudleyCramlingtonNE23 7QG
Officers 4 active
Officer details are public data from the Companies House register.
Rotthier, Karl
Director · Appointed 3 November 2025
Belgian
Born May 1967 (59)
Hauser, Remy
Director · Appointed 14 May 2025
Swiss
Born December 1967 (58)
Director · Appointed 22 April 2024
British
Born January 1975 (51)
Director · Appointed 23 November 2022
British
Born June 1962 (64)
Officer history (3 former)
3 November 2025
Appointed Rotthier, Karl as Director
31 October 2025
Resigned Cook, Kevin Peter as Director
14 May 2025
Appointed Hauser, Remy as Director
14 May 2025
Resigned Noth, Pascal as Director
22 April 2024
22 April 2024
25 May 2023
Appointed Noth, Pascal as Director
25 May 2023
Appointed Cook, Kevin Peter as Director
23 November 2022
23 November 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Vanquish Bidco Limited This company
Saffron Midco 1 Limited Owns 75–100% of shares
Saffron Midco 2 Limited Owns 75–100% of shares
Saffron Bidco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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