Vidett Limited

14642512

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 06/02/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Paul Batting

director · Since 28/02/2023

SENIOR ACTUARY

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mrs Louise Elizabeth Biles

director · Since 28/02/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Wayne Lee Phelan

director · Since 28/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 10 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 Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14642434 · England · Private Limited Company

Notified 06/02/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 24/02/2023Registered 28/02/2023