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Vidett Holdings Limited READING

Vidett Holdings started in year 2014 as Private Limited Company with registration number 08989740. The Vidett Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Reading at 3rd Floor, Forbury Works. Postal code: RG1 1PZ. Since 2023/07/19 Vidett Holdings Limited is no longer carrying the name Mc20 Hdgs.

The firm has 2 directors, namely Angela W., Naomi L.. Of them, Naomi L. has been with the company the longest, being appointed on 28 February 2023 and Angela W. has been with the company for the least time - from 6 July 2023. As of 16 April 2024, there were 8 ex directors - Nadeem L., Antonio G. and others listed below. There were no ex secretaries.

Vidett Holdings Limited Address / Contact

Office Address 3rd Floor, Forbury Works
Office Address2 37-43 Blagrave Street
Town Reading
Post code RG1 1PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08989740
Date of Incorporation Thu, 10th Apr 2014
Industry Pension funding
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Angela W.

Position: Director

Appointed: 06 July 2023

Naomi L.

Position: Director

Appointed: 28 February 2023

Nadeem L.

Position: Director

Appointed: 28 February 2023

Resigned: 01 September 2023

Antonio G.

Position: Director

Appointed: 03 August 2022

Resigned: 28 February 2023

Jonathan J.

Position: Director

Appointed: 03 November 2017

Resigned: 28 February 2023

Grant S.

Position: Director

Appointed: 03 November 2017

Resigned: 17 March 2022

Nigel J.

Position: Director

Appointed: 10 April 2014

Resigned: 28 February 2023

Gerard W.

Position: Director

Appointed: 10 April 2014

Resigned: 28 March 2022

Neil M.

Position: Director

Appointed: 10 April 2014

Resigned: 03 November 2017

Antony M.

Position: Director

Appointed: 10 April 2014

Resigned: 28 March 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Vidett Limited from Reading, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Broadstone Holdco Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vidett Limited

3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14642512
Notified on 28 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Broadstone Holdco Limited

100 Wood Street, London, EC2V 7AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09759494
Notified on 3 November 2017
Ceased on 28 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mc20 Hdgs July 19, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 2023/09/01
filed on: 6th, October 2023 		Free Download (1 page)

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