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Vidett Trustee Services Limited

01050578

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR, FORBURY WORKS, READING, RG1 1PZ
Incorporated 19/04/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Duncan Michael Willsher

director · Since 15/01/2020

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Ms Julia Lindsay Yates

director · Since 15/01/2020

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Stewart Ian Graham

director · Since 25/10/2023

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Rebecca Jayne Wood

director · Since 01/11/2023

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Ms Alison Rose Hatcher

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Persons with Significant Control

Vidett Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ

Reg: 08989740 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 28/04/2023Registered 04/05/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 28/05/2021Registered 04/06/2021Satisfied 01/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 03/11/2020Registered 12/11/2020Satisfied 08/04/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 22/10/2019Registered 04/11/2019Satisfied 08/04/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS AGENT ON BEHALF OF NATIONAL WESTMINSTER BANK PLC)

Created 03/11/2017Registered 16/11/2017Satisfied 08/04/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/1989Registered 14/04/1989Satisfied 27/11/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/1989Registered 14/04/1989Satisfied 27/11/1999
charge
satisfied

CLYDESDALE BANK PLC

Created 03/03/1987Registered 12/03/1987Satisfied 15/11/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/1985Registered 28/11/1985Satisfied 08/08/2011