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Nom

Vidett Group 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 08696561 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Psgs Group Limited
  • PS Independent Trustee Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    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
  • Phelan, Wayne Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Punter Southall Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: 04096788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Biles, Louise Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 02/1979 Occupation: Head Of Business Partnering Role: Director Country of Residence: England Nationality: British
    Bruce-Gardner, Edwin Charles Reading, England Status: Active Notified: 25/09/2013 Date of Birth: 01/1954 Occupation: Actuary / Pensions Consultant Role: Director Country of Residence: England Nationality: British
    Phelan, Wayne Reading, England Status: Active Notified: 19/09/2013 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southall, Stuart Malcolm Reading, England Status: Active Notified: 19/09/2013 Date of Birth: 02/1958 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vidett Trust Corporation Limited Status: Active Notified: 29/06/2017 Companies House Number: 10842337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors