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Vidett Midco 1 Limited

Adresa
3rd Floor Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
VAT ID (DIČ) no VAT ID available
Company No. 14642304 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vidett Topco Limited Status: Ceased Notified: 06/02/2023 Ceased: 06/02/2023 Companies House Number: 00147349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Biles, Louise Reading, England Status: Active Notified: 02/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Phelan, Wayne Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 04/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    L'Estrange, Naomi Helen Reading, England Status: Ceased Notified: 28/02/2023 Ceased: 01/07/2024 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vidett Midco 2 Limited Status: Active Notified: 06/02/2023 Companies House Number: 14642434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors