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Vidett Limited

Adresa
3rd Floor Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
VAT ID (DIČ) no VAT ID available
Company No. 14642512 Show on Companies House
AccountsNO ACCOUNTS FILED

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

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Persons with Significant Control (1)

Source: Companies House
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
  • Officers (4)

    Source: Companies House
    Batting, John Paul Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 10/1958 Occupation: Senior Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    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
    L'Estrange, Naomi Helen Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 06/1972 Occupation: Managing Director 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

    Companies Controlled by This Company (3)

    gb-flag GB Vidett Group Limited Status: Active Notified: 28/02/2023 Companies House Number: 08696561 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 Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 08989740 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 Trustees Limited Status: Active Notified: 28/02/2023 Companies House Number: 05619273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors