VIDETT HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

VIDETT HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
VIDETT HOLDINGS LIMITED was incorporated 10 years ago on 10/04/2014 and has the registered number: 08989740. The accounts status is FULL and accounts are next due on 30/09/2024.

VIDETT HOLDINGS LIMITED - READING

This company is listed in the following categories:
65300 - Pension funding

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:
MC20 HDGS LIMITED (until 19/07/2023)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA JANE WINCHESTER Apr 1968 British Director 2023-07-06 CURRENT
NAOMI HELEN L’ESTRANGE Jun 1972 British Director 2023-02-28 CURRENT
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2017-11-03 UNTIL 2023-02-28 RESIGNED
MR GERARD JUDE WALSH Feb 1969 British Director 2014-04-10 UNTIL 2022-03-28 RESIGNED
MR GRANT EDWIN STOBART Jan 1964 South African,British Director 2017-11-03 UNTIL 2022-03-17 RESIGNED
MR NEIL GRAHAM MITCHELL Jul 1967 British Director 2014-04-10 UNTIL 2017-11-03 RESIGNED
NADEEM LADHA Dec 1980 British Director 2023-02-28 UNTIL 2023-09-01 RESIGNED
MR ANTONY PAUL MILLER Sep 1968 British Director 2014-04-10 UNTIL 2022-03-28 RESIGNED
MR ANTONIO GUILHERME RAMOS GUSMAO Dec 1972 Portuguese Director 2022-08-03 UNTIL 2023-02-28 RESIGNED
MR NIGEL JONES Dec 1971 British Director 2014-04-10 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vidett Limited 2023-02-28 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Broadstone Holdco Limited 2017-11-03 - 2023-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CS TRUSTEES (CST) LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
VIDETT TRUSTEE SERVICES LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ACHILLES MANAGEMENT CONSULTING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES INFORMATION (OIL & GAS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LINK-UP SUPPLY CHAIN SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES CONSULTANCY & TRAINING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES GROUP LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BLAXMILL (SIX) LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ACHILLES GROUP INVESTMENTS LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES ASSESSMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES HOLDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES NOMINEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BROADSTONE BENEFITS CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VIDETT PENSION SERVICES LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOUTH COLONNADE INVESTMENTS GUERNSEY CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied
ACHILLES INFORMATION LIMITED EDINBURGH SCOTLAND Active FULL 63110 - Data processing, hosting and related activities
BROADSTONE RISK & HEALTHCARE LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIDETT TRUSTEE SERVICES LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
COMET TRUSTEE COMPANY LIMITED READING Active DORMANT 65300 - Pension funding
VIDETT TRUSTEES LIMITED READING ENGLAND Active FULL 65300 - Pension funding
VIDETT TRUST CORPORATION LIMITED READING ENGLAND Active DORMANT 64301 - Activities of investment trusts
VIDETT MIDCO 1 LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VIDETT MIDCO 2 LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VIDETT LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.