Vidal Group Holdings Ltd

08408187

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, SE1 8QH

Incorporated 18/02/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Chris Thiele

secretary · Since 01/12/2016

Mr Akihiko Tomaru

director · Since 01/12/2016

DIRECTOR

JAPANESE · UNITED STATES · Age 53

Also on 11 other boards

Mr Anton Richter

director · Since 03/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Persons with Significant Control

M3 Medical Holdings Limited

75–100% shares

75–100% votes

Appoint directors

101, Park Drive, Abingdon, OX14 4RY

Reg: 09912022 · Uk · Privited Limited Company

Notified 01/12/2016

Charges0 outstanding

Charge

satisfied

INTERNATIONAL PRIVATE EQUITY FUND II LP · ELECTRA PARTNERS CLUB 2007 LP · ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH LP · ELECTRA PARTNERS LLP · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/10/2013Registered 16/10/2013

Charge

satisfied

ELECTRA PARTNERS LLP

Created 04/09/2013Registered 06/09/2013