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Nom

Vidett Holdings Limited
Adresse
3rd Floor, Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08989740 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • MC20 Hdgs Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vidett Limited Status: Active Notified: 28/02/2023 Companies House Number: 14642512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broadstone Holdco Limited Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Companies House Number: 09759494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Graham, Stewart Ian Reading, England Status: Active Notified: 01/07/2024 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ladha, Nadeem Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 12/1980 Occupation: Professional Trustee Dircetor Role: Director Country of Residence: England Nationality: British
    L’estrange, Naomi Helen Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 06/1972 Occupation: Co-Chief Executive Role: Director Country of Residence: England Nationality: British
    Spann, Adrian Clive Reading, England Status: Active Notified: 01/07/2024 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Jonathan Nicholas London, England Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winchester, Angela Jane 37-43 Blagrave Street, Reading, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 24/10/2024 Date of Birth: 04/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Vidett Pension Services Limited Status: Active Notified: 03/11/2020 Companies House Number: 08084210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vidett Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01050578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •