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Nom

Vidett Limited

Adresse
3rd Floor Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14642512 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vidett Midco 2 Limited Status: Active Notified: 06/02/2023 Companies House Number: 14642434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Batting, John Paul Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 10/1958 Occupation: Senior Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Biles, Louise Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 02/1979 Occupation: Head Of Business Partnering Role: Director Country of Residence: England Nationality: British
    L'Estrange, Naomi Helen Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Phelan, Wayne Reading, England Status: Active Notified: 28/02/2023 Date of Birth: 04/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Vidett Group Limited Status: Active Notified: 28/02/2023 Companies House Number: 08696561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vidett Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 08989740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vidett Trustees Limited Status: Active Notified: 28/02/2023 Companies House Number: 05619273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors