VIDETT GROUP LIMITED
3RD FLOOR FORBURY WORKS, 37 - 43 BLAGRAVE STREET, READING RG1 1PZ- Active
- Private Limited Company
- Company No. 08696561
- Last Updated: 01 Mar 2024
Company Profile
VIDETT GROUP LIMITED was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in READING. VIDETT GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 5 months and 4 days.
| Name | VIDETT GROUP LIMITED |
|---|---|
| Company number | 08696561 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| 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 |
|---|---|
| Vidett Limited 37-43 Blagrave Street, RG1 1PZ |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Phelan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Punter Southall Group Limited Strand, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VIDETT GROUP LIMITED | 19 Sep 2013 |
| PS INDEPENDENT TRUSTEE HOLDINGS LIMITED | 02 Nov 2018 |
| PSGS GROUP LIMITED | 03 Jul 2023 |