Vidett Holdings Limited. net worth, address, company information. Free

Company search

Vidett Holdings Limited (number 08989740) is a private limited company started on 2014-04-10 in England. This business was registered at 3Rd Floor, Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ. Changed on 2023-07-19, the previous name the firm utilized was Mc20 Hdgs Limited. Vidett Holdings Limited operates Standard Industrial Classification code: 65300 that means "pension funding".

Company details

Name	Vidett Holdings Limited
Number	08989740
Date of Incorporation:	2014-04-10
End of financial year:	31 December
Address:	3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ
SIC code:	65300 - Pension funding

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Angela W. (appointed on 06 July 2023), Naomi L. (appointment date: 28 February 2023). The Companies House reports 2 persons of significant control, namely: Vidett Limited can be reached at Forbury Works, 37-43 Blagrave Street, RG1 1PZ Reading. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Broadstone Holdco Limited can be reached at Wood Street, EC2V 7AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vidett Limited

28 February 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Broadstone Holdco Limited

3 November 2017 - 28 February 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 2023/09/01 filed on: 6th, October 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 2023/09/01 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed MC20 hdgs LIMITEDcertificate issued on 19/07/23 filed on: 19th, July 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2023/07/06. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 28th, June 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge 089897400005, created on 2023/04/28 filed on: 4th, May 2023 \| mortgage	Free Download (24 pages)
(AP01) New director appointment on 2023/02/28. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 100 Wood Street London EC2V 7AN England on 2023/03/01 to 3rd Floor, Forbury Works 37-43 Blagrave Street Reading RG1 1PZ filed on: 1st, March 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(MR04) Charge 089897400004 satisfaction in full. filed on: 1st, March 2023 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2023/02/28. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/06/30 filed on: 13th, January 2023 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2022/08/03. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/28 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/28 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/17 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/06/30 filed on: 2nd, March 2022 \| accounts	Free Download (21 pages)
(CH01) On 2021/11/19 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 089897400004, created on 2021/05/28 filed on: 4th, June 2021 \| mortgage	Free Download (26 pages)
(MR04) Charge 089897400003 satisfaction in full. filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 089897400001 satisfaction in full. filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 089897400002 satisfaction in full. filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2020/06/30 filed on: 11th, February 2021 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 089897400003, created on 2020/11/03 filed on: 12th, November 2020 \| mortgage	Free Download (76 pages)
(AA) Full accounts for the period ending 2019/06/30 filed on: 30th, January 2020 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 089897400002, created on 2019/10/22 filed on: 4th, November 2019 \| mortgage	Free Download (75 pages)
(AD01) Change of registered address from 55 Baker Street London W1U 8EW England on 2019/07/01 to 100 Wood Street London EC2V 7AN filed on: 1st, July 2019 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 6th, November 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/06/30 filed on: 5th, November 2018 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, November 2017 \| resolution	Free Download (36 pages)
(MR01) Registration of charge 089897400001, created on 2017/11/03 filed on: 16th, November 2017 \| mortgage	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, November 2017 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, November 2017 \| resolution	Free Download (36 pages)
(AA01) Accounting period extended to 2018/06/30. Originally it was 2018/03/31 filed on: 9th, November 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/11/03. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/11/03. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Albion Wharf Albion Street Manchester M1 5LN on 2017/11/09 to 55 Baker Street London W1U 8EW filed on: 9th, November 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/11/03 filed on: 8th, November 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, October 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, October 2016 \| accounts	Free Download (4 pages)
(CH01) On 2016/03/26 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/10 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2016/04/22 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, November 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/03/31 filed on: 21st, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/10 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
(SH20) Statement by Directors filed on: 12th, March 2015 \| capital	Free Download (1 page)
(SH19) 4.00 GBP is the capital in company's statement on 2015/03/12 filed on: 12th, March 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 12th, March 2015 \| resolution
(CAP-SS) Solvency Statement dated 02/03/15 filed on: 12th, March 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015/01/02 filed on: 2nd, January 2015 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/07/24 filed on: 24th, July 2014 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 24th, July 2014 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, April 2014 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Vidett Group Limited
Comet Trustee Company Limited
Vidett Pension Services Limited
Agfa Uk Group Pension Plan Trustee Limited


Vidett Trust Corporation Limited
Vidett Governance Services Limited
Vidett Hrt Limited