VIDETT HRT LIMITED: Person with Significant Control

  • Overview

    Company NameVIDETT HRT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00745598
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIDETT HRT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Punter Southall Group Limited
    Strand
    WC2N 5HR London
    11
    England
    Jan 11, 2018
    Strand
    WC2N 5HR London
    11
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number4096788
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vidett Group Limited
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor, Forbury Works
    England
    Jan 11, 2018
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor, Forbury Works
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number8696561
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Xafinity Consulting Limited
    Station Hill
    RG1 1NB Reading
    Phoenix House
    England
    Apr 06, 2016
    Station Hill
    RG1 1NB Reading
    Phoenix House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02459442
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0