VIDETT HOLDINGS LIMITED: Filings

  • Overview

    Company NameVIDETT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08989740
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIDETT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Alison Rose Hatcher as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Rachael Louise St John Hart as a director on Apr 30, 2026

    1 pagesTM01

    Confirmation statement made on Apr 10, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    54 pagesAA

    Appointment of Miss Rachael Louise St John Hart as a director on Jul 01, 2025

    2 pagesAP01

    Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Azets Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

    1 pagesAD02

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Adrian Clive Spann as a director on Jan 23, 2025

    1 pagesTM01

    Appointment of Ms Julia Lindsay Yates as a director on Jan 23, 2025

    2 pagesAP01

    Appointment of Mr Duncan Michael Willsher as a director on Jan 23, 2025

    2 pagesAP01

    Termination of appointment of Angela Jane Winchester as a director on Oct 24, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    56 pagesAA

    Termination of appointment of Naomi Helen L’Estrange as a director on Jul 01, 2024

    1 pagesTM01

    Appointment of Mr Stewart Ian Graham as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr Adrian Clive Spann as a director on Jul 01, 2024

    2 pagesAP01

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nadeem Ladha as a director on Sep 01, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed MC20 hdgs LIMITED\certificate issued on 19/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2023

    RES15

    Appointment of Ms Angela Jane Winchester as a director on Jul 06, 2023

    2 pagesAP01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Apr 10, 2023 with updates

    4 pagesCS01

    Registration of charge 089897400005, created on Apr 28, 2023

    24 pagesMR01

    Notification of Vidett Limited as a person with significant control on Feb 28, 2023

    2 pagesPSC02

    Cessation of Broadstone Holdco Limited as a person with significant control on Feb 28, 2023

    1 pagesPSC07

    Appointment of Nadeem Ladha as a director on Feb 28, 2023

    2 pagesAP01

    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