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All Information about:
Name

Vidett Holdings Limited
Address
3rd Floor, Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
VAT ID no VAT ID available
Company No. 08989740 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
Previous Names
  • MC20 Hdgs Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: 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
    •