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Vidett Holdings Limited

08989740

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 10/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

65300
65300

Officers

Mr Stewart Ian Graham

director · Since 01/07/2024

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Duncan Michael Willsher

director · Since 23/01/2025

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Ms Julia Lindsay Yates

director · Since 23/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 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 Limited

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

3rd Floor, Forbury Works, Reading, RG1 1PZ

Reg: 14642512 · Companies House · Private Limited Company

Notified 28/02/2023

Former PSCs

Broadstone Holdco Limited

Ceased 28/02/2023

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