VIDETT PENSION SERVICES LIMITED - READING
Company Profile | Company Filings |
Overview
VIDETT PENSION SERVICES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
VIDETT PENSION SERVICES LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: 08084210. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDETT PENSION SERVICES LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: 08084210. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDETT PENSION SERVICES LIMITED - READING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
3RD FLOOR FORBURY WORKS
READING
RG1 1PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
20-20 PENSION SERVICES LIMITED (until 03/07/2023)
20-20 PENSION SERVICES LIMITED (until 03/07/2023)
STEVE SOUTHERN TRUSTEES LIMITED (until 13/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN MARK SOUTHERN | Sep 1968 | British | Director | 2012-05-25 | CURRENT |
JULIA LINDSAY YATES | Feb 1980 | British | Director | 2021-04-12 | CURRENT |
REBECCA JAYNE WOOD | Dec 1981 | British | Director | 2023-11-01 | CURRENT |
MS ANGELA JANE WINCHESTER | Apr 1968 | British | Director | 2023-07-06 | CURRENT |
MR ADRIAN CLIVE SPANN | Oct 1969 | British | Director | 2023-10-25 | CURRENT |
DUNCAN MICHAEL WILLSHER | Jun 1982 | British | Director | 2021-04-12 | CURRENT |
MRS NAOMI HELEN L'ESTRANGE | Jun 1972 | British | Director | 2020-11-03 | CURRENT |
MR STEWART IAN GRAHAM | Aug 1979 | British | Director | 2023-10-25 | CURRENT |
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2020-11-03 UNTIL 2023-02-28 | RESIGNED |
MR ANTONIO GUILHERME RAMOS GUSMAO | Dec 1972 | Portuguese | Director | 2022-08-03 UNTIL 2023-02-28 | RESIGNED |
NADEEM LADHA | Dec 1980 | British | Director | 2021-04-12 UNTIL 2023-09-01 | RESIGNED |
JULIE ANN SOUTHERN | Feb 1969 | British | Director | 2012-05-25 UNTIL 2020-11-03 | RESIGNED |
GRANT EDWIN STOBART | Jan 1964 | British,South African | Director | 2020-11-03 UNTIL 2022-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mc20 Hdgs Limited | 2020-11-03 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Julie Ann Southern | 2016-04-06 - 2020-11-03 | 2/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Steven Mark Southern | 2016-04-06 - 2020-11-03 | 9/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Steve Southern Trustees Limited Filleted accounts for Companies House (small and micro) | 2019-10-30 | 31-05-2019 | £172,827 Cash £186,888 equity |