VIDETT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VIDETT HOLDINGS LIMITED
COMPANY NUMBER
08989740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
10/04/2014
(10 years and 7 months old)
WEBSITE
http://broadstoneltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2014
19/07/2023
MC20 HDGS LIMITED
READING
RG1 1PZ
Telephone: 02038696900
TPS: No
3rd Floor, Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
RG1 1PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSTONE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MC20 HDGS LIMITED | Active - Accounts Filed | View Report |
| 20-20 PENSION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Angela Jane Winchester (928880548) has left the board |
| 17/10/2024 | New Accounts filed |
| 10/07/2024 | Naomi Helen Lestrange (930616810) has left the board |
Credit Risk Overview
Want to learn more about VIDETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIDETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIDETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/04/2014 - Present (10 years and 7 months) Born in Dec 1971 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
|
10/04/2014 - Present (10 years and 7 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
10/04/2014 - Present (10 years and 7 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Angela Jane Winchester (928880548) has left the board |
| 17/10/2024 | New Accounts filed |
| 10/07/2024 | Naomi Helen Lestrange (930616810) has left the board |
| 10/07/2024 | New Board Member Adrian Clive Spann (924744813) Appointed |
| 10/07/2024 | New Board Member Stewart Ian Graham (931513915) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | Nadeem Ladha (926644763) has left the board |
| 19/07/2023 | New Board Member Angela Jane Winchester (928880548) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Nadeem Ladha (926644763) Appointed |
| 03/03/2023 | Jonathan Nicholas Jones (908995163) has left the board |
| 03/03/2023 | Antonio Guilherme Ramos Gusmao (929897021) has left the board |
| 03/03/2023 | Nigel Jones (915699055) has left the board |
| 03/03/2023 | New Board Member Naomi Helen Lestrange (930616810) Appointed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Antonio Guilherme Ramos Gusmao (929897021) Appointed |
| 07/04/2022 | Gerard Jude Walsh (910258534) has left the board |
| 07/04/2022 | Antony Paul Miller (917591869) has left the board |
| 24/03/2022 | Grant Edwin Stobart (909843401) has left the board |
| 08/03/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 03/07/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Grant Edwin Stobart (909843401) Appointed |
| 13/11/2017 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 13/11/2017 | Change in Reg. Office |
| 10/11/2017 | Neil Graham Mitchell (907300823) has left the board |
| 28/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 02/05/2014 | Antony Paul Miller (918676590) has left the board |
| 02/05/2014 | New Board Member Antony Paul Miller (917591869) Appointed |
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