VIDETT PENSION SERVICES LIMITED
3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING RG1 1PZ- Active
- Private Limited Company
- Company No. 08084210
- Last Updated: 01 Mar 2024
Company Profile
VIDETT PENSION SERVICES LIMITED was incorporated on Friday, May 25, 2012 as a Private Limited Company with registered address in READING. VIDETT PENSION SERVICES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 29 days.
| Name | VIDETT PENSION SERVICES LIMITED |
|---|---|
| Company number | 08084210 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR FORBURY WORKS 37-43 BLAGRAVE STREET READING RG1 1PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mc20 Hdgs Limited Forbury Works, 37-43 Blagrave Street, RG1 1PZ |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Ann Southern Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Mark Southern Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VIDETT PENSION SERVICES LIMITED | 25 May 2012 |
| STEVE SOUTHERN TRUSTEES LIMITED | 13 Nov 2020 |
| 20-20 PENSION SERVICES LIMITED | 03 Jul 2023 |