Vidett Group Limited

08696561

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 19/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Wayne Lee Phelan

director · Since 19/09/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Stuart Malcolm Southall Ma Fia

director · Since 19/09/2013

ACTUARY

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mr Edwin Charles Bruce-Gardner

director · Since 25/09/2013

ACTUARY / PENSIONS CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 6 other boards

Mrs Louise Elizabeth Biles

director · Since 28/02/2023

HEAD OF BUSINESS PARTNERING

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Persons with Significant Control

Vidett Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14642512 · Companies House · Private Limited Company

Notified 28/02/2023

Former PSCs

Punter Southall Group Limited

Ceased 28/02/2023

Mr Wayne Lee Phelan

Ceased 28/02/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 28/04/2023Registered 04/05/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 18/04/2017Registered 21/04/2017Satisfied 17/01/2018

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2013Registered 20/12/2013Satisfied 26/10/2017